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AIM Rule 26

Last updated: 24 March 2015

Company Information Disclosure

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (June 2009).

Company Information

Business Description

Please follow this link for a description of the business.

Incorporation and Operation

Ncondezi Energy Limited was incorporated in the British Virgin Islands (registration number 1019077) as a BVIBC with limited liability under the BVI act. Its main country of operation is Mozambique.

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Ncondezi Energy Limited is not subject to the City Code on Takeovers and Mergers.

Please follow this link for a copy of the current memorandum and articles of association (PDF 331 KB).

Directors

Please follow this link for the names of the Directors and their biographies.

Corporate governance and internal controls

Please follow this link for details of the responsibilities of the Board, corporate governance committees and Ncondezi Energy’s compliance with the UK Combined Code.

Securities Information

Exchanges and Platforms

Ncondezi Energy Limited’s ordinary shares are admitted to trading on the AIM. The Company has not applied to have any of its securities admitted on any other exchange.

Securities in Issue

Total number of ordinary shares in issue – 249,849,844 (as at 24 March 2015).

Securities not in Public Hands

Percentage of Ncondezi Energy’s ordinary shares that are not in public hands – 40.2% (as at 24 March 2015).

Significant Shareholders (as at 24 March 2015)

ShareholderSharesPercentage
Africa Finance Corporation54,988,520 22.0%
Kulczyk Investments SA29,111,71911.7%
Michael Haworth*16,438,2966.6%
Brooks Macdonald Asset Mgmt14,900,5296.0%
RBC Jersey9,470,5603.8%
Hardwick Trust8,907,8673.6%
Canaccord Genuity Wealth Management8,174,7723.3%

 *Michael Haworth holds 3,495,470 shares in his own name and 12,942,826 through a trust.

Restrictions on Transfer

There are currently no restrictions on the transfer of securities.

Documentation and Announcements

Admission Document

Please follow this link to access the AIM admission document (PDF 20.3MB).

Shareholder Circulars

Access all circulars and similar publications sent to shareholders within the past 12 months.

Regulatory Announcements

Access all notifications made it the past 12 months.

Accounts

Access all the Company's financial statements here.

Advisers

Read more about details of Ncondezi Energy's nominated adviser and other key advisors.