AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business

See About Us

The names of the directors and biographical details

See Board


Directors' responsibilities & Committees

See Governance


Country of incorporation and main country of operation

Obtala Resources Limited is incorporated in Guernsey (Registration Number 52184) with its main area of operation being East Africa.


Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association

Memorandum and Articles (3785KB)


Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.


Number of securities in issue

See summary section in: Share PriceRNS


Major Shareholders

As at 27 February 2012, shareholders holding more than 3% of the share capital of Obtala Resources Limited were

Main Holder Name

Holding

Percent

FRANCESCO SCOLARO

72,150,000*

30.29%

ORA (GUERNSEY) LIMITED

35,304,369

14.82%

AFRICAN MINERALS LIMITED

21,170,422

8.89%

STATE STREET NOMINEES LIMITED

12,925,000

5.43%

HAREWOOD NOMINEES LIMITED

9,800,000

4.11%

* Of this, 70,000,000 is held through Grandinex International Corp of which Francesco Scolaro has controlling interest.


Shares not in Public hands

In the terms of the AIM Rules published February 2010 and insofar as it is aware, at 19 October 2011, 52% of the Company's AIM securities were not held in public hands.


Shareholder Rights

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.


Financial information

See Financial statements


Company announcements

See Share PriceRNS


Admission document

Please click on the link below to access the Company's Admission Document dated 24 April 2008

Admission document (12.2MB)


Shareholder Circulars 06 August 2010

Scheme of Arrangement (214KB)

Appendix to AIM Announcement (4.5MB)


Advisers

Company Secretary

William Place Secretaries Limited
Dixcart House
Sir William Place
St Peter Port
Guernsey, GY1 1GX

Nominated Adviser and Broker

Macquarie Capital (Europe) Limited
Ropemaker Place
28 Ropemaker Street
London EC2Y 9HD

Solicitors to the Company
(Englandand Wales)

Fasken Martineau LLP
17 Hanover Square
London W1S 1HU

Lawyers to the Company
(Guernsey)

Carey Olsen
Carey House, Les Banques
St Peter Port
Guernsey GY1 4BZ

Lawyers to the Company
(Tanzania)

Kisarika, Malimi & Mlola
3rd Floor
Elite City Building
Samora Avenue
P.O. Box 71394
Dar es Salaam
Tanzania

Reporting Accountant

Baker Tilly Corporate Finance LLP
25 Farringdon Street
London EC4A 4AB

Auditor

Baker Tilly Corporate Finance LLP
25 Farringdon Street
London EC4A 4AB

Competent Person

Venmyn Rand (Pty) Ltd.
First Floor, Block G
Rochester Place
173 Rivonia Road Sandton 2146
PO Box 782761 Sandton 2146
Republic of South Africa

Registrars

Capita Registrars (Guernsey) Limited
Mont Crevelt House
Bulwer Avenue
St Sampson
Guernsey GY2 4LH