AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last update: 16 December 2019

Business Description

Directors’ Names and Biographies

Board members’ responsibilities and committees of the board of directors and their responsibilities

Country of incorporation and main country of operation

Wishbone Gold Plc is incorporated and registered in Gibraltar under the Companies Act 2014 (formerly the Companies Act 1930) of Gibraltar. Accordingly, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Its main country of operation is in the United Arab Emirates.

As stated in the Admission Document, Wishbone Gold Plc is not subject to the UK City Code on Takeovers and Mergers. Wishbone Gold is governed by Gibraltar legislation of the Companies Act 2014, the Financial Services (Takeover Bids) Act 2006 and the Gibraltar Cross-Border Merger Regulations 2010.

Current constitutional documents such as articles of association and memorandum of association

The number of AIM securities in issue (noting any held as treasury shares)

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of securities

Announcements and notifications

Nominated adviser and key advisers

Details of any other exchanges or trading platforms

Wishbone shares are traded on the AIM market under the symbol WSBN.

Wishbone shares are traded on the NEX Exchange Growth Market under the symbol WSBN.

The identity and percentage holdings of significant shareholders

Annual and Interim Financial Reports

AIM Admission document and Circulars