AIM Rule 26

Please find following information and links within this website about Persian Gold PLC pursuant to AIM Rule 26 for companies.

Description of the business

Names and Biographies of the Directors

A description of the board members responsibilities and details of committees of the board of directors and their responsibilities:

Country of Incorporation and main country of operation

Rights of UK shareholders

Current constitutional documents

Current exchanges or platforms for trading in company securities

There are no other exchanges or trading platforms, apart from AIM, on which the company has applied or agreed to have any of its securities (Including AIM securities) admitted or traded.

The number of AIM securities in issue

The percentage of AIM securities that are in issue but not in public hands

The percentage of AIM securities that are in issue but not in public hands is 10.65%. (Last Updated 12th February 2009)

The identity and percentage holdings of significant shareholders.

Details of any restrictions on the transfer of Persian Gold PLC AIM securities

There are no restrictions on the transfer of Persian Gold PLC securities not accounted for within the rules of the AIM market.

Most recent Annual reports

All notifications the company has made in the last 12 months

The most recent AIM Admission document and documents sent to shareholders within the past 12 months.

Details of nominated advisors and key advisors

Ownership of website

Rule 26 Disclosure

All information on this website has been disclosed pursuant to Rule 26 of the AIM rules for companies as outlined in the sites terms of use.

Site Updates

All pages within the site have a time-stamp showing when they were last updated pursuant to Rule 26 of the AIM rules for companies.