Investors

AIM Rule 26

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

Last updated: 05.10.2016

Business Description

Click here to view a description of Georgian Mining Corporation’s business.

Directors Names and Biographies

Click here to view the names and biographies of Georgian Mining Corporation’s directors.

Board members’ responsibilities

Click here to view a description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities.

Country of Incorporation and Main Country of Operation

Georgian Mining Corporation is incorporated and registered in the British Virgin Islands with the company number 1570939. Its main country of operation is Georgia. As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Georgian Mining Corporation is not listed on any other exchanges or trading platforms.

Constitutional and Admission Documents

Click here to view Georgian Mining Corporation’s constitutional and admission documents and any circulars sent to shareholders within the past 12 months.

Company Reports

Click here to view the Company’s Annual Reports and Half Yearly Report..

Share Price Information

Significant Shareholders

The Company is listed on AIM. The Company does not hold any ordinary shares in the Treasury.

Issued and fully paid

Number: 114,574,491

Major Shareholders

As of 30 May 2017 the Company is aware of the following who hold, directly or indirectly, voting rights representing 3% or more of the issued share capital of the Company to which voting rights are set out below.

Shareholder Number of ordinary shares %of issued capital
TB Amati UK 6,712,491 5.86
Fahad Al-Tamimi 6,149,075 5.37
Mr Leo N. S. Berezan 6,148,100 5.37
 Edale Capital LLP  4,968,750 4.34

Shares not in public hands 7,600,151 shares, being 9.45% of the issued share capital.

The Company is not subject to the UK City Code on Takeovers and Mergers.

There are no restrictions on the transfer of securities.

Media

Advisers

Nominated Adviser and Corporate Broker

S. P. Angel Corporate Finance LLP

Prince Frederick House
35-39 Maddox Street
London W1S 2PP

Solicitors to the Company as to English Law

Kerman & Co LLP

200 Strand
London WC2R 1DJ

Joint Broker

Shard Capital Partners LLP

23rd Floor, 20 Fenchurch St
London
EC3M 3BY

Competent Person

SRK Exploration Services Ltd

16 Park Grove
Cardiff
CF10 3BN

Legal Counsel to the Company as to BVI Law

Harney Westwood & Riegels LLP

5th Floor
5 New Street Square
London EC4A 3BF

Principal Bankers

HSBC Bank PLC

129 New Bond Street
London W1J 2JA

Auditors and Reporting Accountants

PKF Littlejohn LLP

1 Westferry Circus
Canary Wharf
London E14 4HD

Registrars

Capita Registrars (Guernsey) Limited

Mont Crevelt House
Bulwer Avenue
St Sampson
Guernsey
GY2 4LH

Financial PR

St Brides Partners Ltd

3 St Michael’s Alley
London EC3V 9DS