AIM Rule 26

This information was provided to comply wtih AIM Rule 26 and sis current as at 25 September 2018.

Directors

Carl Dumbrell
Jeffrey Williams

Secretary

David Little

Country of incorporation

England & Wales (under the Companies Act 1985)

Company number

05345029

Main country of operations

Chile

Number of shares

10,658,517,793 ordinary shares of £0.01p each and 4,266,609,563 deferred shares of £0.09p each

Substantial holders

Lind Partners  4,979,457,053 (33.15% of HER)

Oriental  4,624,101,452 (30.79% of HER)

There are no restrictions on the transfer of the company’s securities.

Registered office

59-60 Russell Square
London WC1B 4HP

Nominated advisor

WH Ireland Limited
24 Martin Lane
London  EC4R 0DR

Nominated brokers

VSA Capital Limited
15-17 Eldon Street
London EC4R 0DR

WH Ireland Limited
24 Martin Lane
London E1W 1YW

Auditors

UHY Hacker Young LLP
Quadrant House, 4 Thomas More Square
London E1W 1YW

Bankers

ANZ
Barclays

Lawyers

Bishop & Sewell

Share registry

Capita Registrars
Northern House
Woodsome Park, Fenay Bridge, Huddersfield, HD8 0LA

The company is subject to the UK City Code on Takeovers and Mergers