AIM Rule 26

Last updated 28th Apr. 2026

Business Description

Mineral & Financial Investments Ltd is a London Stock Exchange AIM listed investment company, trading under the ticker symbol MAFL.  Its purpose is to create value for its shareholders by investing in, financing, and advising junior mining companies.

Investing Policy

For further details please see the Investing Policy.

Directors’ Names and Biographies

For further details please see the Board of Directors.

Board Members’ Responsibilities and Committees of The Board of Directors and their Responsibilities

For further details please see the Corporate Governance page.

Country of Incorporation

Mineral & Financial Investments Ltd is incorporated in the Cayman Islands under the Companies Law (2007 Revision) of the Cayman Islands with registered number 141920 and, therefore, shareholders rights may be different from those of a company that is incorporated in the UK. The Company is currently only listed on AIM.

Main Country of Operation

The Company is an investing company and as such currently has no operations.

Current Constitutional Documents such as Articles of Association and Memorandum of Association

For further details please see the Constitutional Documents page.

The Number of AIM Securities in Issue (Noting any held as Treasury Shares)

For further information please see the Share Information page.

Other Exchanges or Trading Platforms on which Mineral & Financial Investments Ltd. has applied or agreed to have any of its Securities (Including AIM Securities) Admitted or Traded

For further information please see the Share Information page.

The Identity and Percentage Holdings of Significant Shareholders

For further information please see the Share Information page.

Details of any Restrictions on the Transfer of AIM Securities

For further information please see the Share Information page.

Annual Reports

For more information see the Annual and Interim Reports page.

Announcements and Notifications

For further information please see the News page.

AIM Admissions Document

For further information please see the Shareholder Circulars and Notices of Meetings page.

Nominated and Key Advisers

For further information see the Corporate Directory page.

Key Information Document

For further information see the Key Information Document page.

The Company is not subject to the City Code on Takeover on Mergers