AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies and was last updated on 5 January 2012.

1. Admission document & circulars
2. Advisers
3. Annual Report & Interims

Board and Committees

• The Board:- The board of Eredene Capital PLC provides independent and objective judgement on a wide range of issues including company strategy, code of conduct and operating standards. The board is committed to the highest standards of corporate governance and best practices. Currently, the board comprises a non-executive chairman, two executive directors and five non-executive directors.
• Audit Committee:- The audit committee is comprised of three non-executive directors and its main function is to monitor the financial performance of the company ensuring proper and regular reporting of company's performance. The committee's main functions include periodic review of the company accounts and internal control systems, monitoring integrity of the company financial statements and appointment of external auditors.
• Remuneration Committee:- Eredene's remuneration committee takes decisions on directors' remuneration in order to attract and retain executives of the highest calibre. The remuneration committee agrees on the directors' salary increases including any changes in annual bonuses and other benefits. The remuneration committee also decides on share options granted to the directors.

1. Country of incorporation and main country of operation
   
   Eredene Capital Plc. is incorporated in England (Company No. 05330839) and its main country of operation is India.
   Name & Registered Office:
   
   EREDENE CAPITAL PLC
   7 PILGRIM STREET
   LONDON EC4V 6LB
   UNITED KINGDOM
   Company No. 05330839
2. Current constitutional documents
3. Description of the business
4. Details of any other exchanges or trading platforms
   The Company is not listed on any other exchanges or trading platforms.
5. Details of any restrictions on the transfer of securities
   There are no restrictions on the transfer of securities.
6. Number of securities in issue
   

   Major Shareholders	Shares held	% Shareholding
   Ruffer	120,086,087	26.87%
   Caledonia Investments	96,604,972	21.62%
   Rebelco	45,656,002	10.22%
   Henderson and related entities	24,606,758	5.51%
   Ornaisons Foundation	23,767,706	5.32%
   Total non-public shares	130,655,388	29.24%
   Total public shares	316,251,310	70.76%
   Total number of shares in issue	446,906,698

7. The names of the directors, their biographical details and responsibilities