Investor Centre

Rule 26 Information

The following information is disclosed in accordance with Rule 26 of the AIM and IEX Rules. Please use the links provided to access the relevant information. This information was last updated on 2 June 2008.

Description of business

Ormonde At A Glance

Names of directors and biographical details

Directors & Senior Management

Board & board committee responsibilities

Corporate Governance

Country of incorporation and main country of operation

Ormonde Mining plc is incorporated in the Republic of Ireland. Its main country of operation is Spain. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Current constitutional documents

Articles of Association

Details of any other exchanges or trading platforms

The shares are dealt on both the AIM and IEX markets

Number of securities in issue

The number of securities in issue, and the percentage of securities not in public hands are shown under the heading Basic Share Information in the Investor Centre. Ormonde Mining plc does not hold any shares as treasury shares. The identity and percentage holdings of significant shareholders are shown under the heading Significant Shareholders in the Investor Centre.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Most recent Annual and Interim Reports

Financial Reports

Notifications made by the Company in the past 12 months

Regulatory News

Admission documents and circulars

AIM Admission April 2005
There have been no circulars or similar publications sent to shareholders within the past 12 months.

Details of Advisers

Corporate Directory