AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last updated: 20 November 2009

Business description

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Directors’ names and biographies

Director Biographies

Board members’ responsibilities and committees of the board of directors and their responsibilities

Corporate Governance

Country of incorporation

Where a company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company

United Kingdom

Main country of operation

Namibia

Current constitutional documents such as articles of association and memorandum of association

Articles of Association

Corporate Governance

Other exchanges or trading platforms on which Kalahari Minerals has applied or agreed to have any of its securities (including AIM securities) admitted or traded

Financial summary

The number of AIM securities in issue (noting any held as treasury shares)

Financial summary

The identity and percentage holdings of significant shareholders

Shareholder analysis

Details of any restrictions on the transfer of AIM securities

Financial summary

Annual Reports

Annual Reports

Announcements and notifications

RNS News

AIM Admission document

Admission Document

Nominated and key advisers

Advisers