AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM rules and was last updated on 1st March 2017

Description of the Business

See About Us

The names of the Directors and Biographical details

See Board

Board Responsibilities and Committees

See Governance

Country of incorporation and main country of operation

Obtala Limited is incorporated in Guernsey (Registration Number 52184) with its main area of operation being East Africa.

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company

Current constitutional documents

Please click here to view the Memorandum and Articles of Association.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of Securities in Issue

The total number of shares in issue as at 1 March 2017 is 277,637,768 ordinary shares of 1pence each, 99,378 are held as treasury shares.

There are no restrictions on the transfer of securities.

Significant Shareholders

See Significant Shareholders

Shares not in Public hands

In the terms of the AIM Rules published July 2016 and insofar as it is aware, at 1 March 2017, 37.48% of the Company's AIM securities were not held in public hands.

Shareholder Rights

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The UK Takeover Code (the “Code”) applied to the Company as of 30th September 2013 when the Code was revised to include all companies traded on AIM incorporated in the UK, the Channel Islands or the Isle of Man.

Financial Information and AGM circulars

See Financial Statements

Company announcements

See Share Price and RNS

Admission document

Please click on the link below to access the Company's Admission Document.

Admission Document (PDF 12.2MB)

Shareholder Circulars

Buyback of Shares, 3 April 2013 (PDF 86.4KB)

Disposal of Bushveld Minerals, 2 May 2013 (PDF 51.5KB)

Disposal of Bushveld Minerals, 2 May 2013 (PDF 51.5KB)

Scheme of Arrangement, 16th September 2010 (PDF 214KB)

Notice of General Meeting 12th January 2017 (PDF 27KB)

Form of Proxy 12th January 2017 (PDF 92KB)

Corporate Governance

Investor relations

Take Over Code

The UK Takeover Code applies to the Company

Advisers

Company Secretary

William Place Secretaries Limited Dixcart House, Sir William Place, St Peter Port, Guernsey, GY1 4EZ

Nominated Adviser

ZAI Corporate Finance Limited 4th Floor, New Liverpool House, 15 – 17 Eldon Street, London EC2M 7LD

Nominated Broker

Brandon Hill Capital 1 Tudor Street, London, EC4Y 0AH

Lawyers to the Company (Guernsey)

Carey Olsen Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ

Lawyers to the Company (UK)

DWF LLP Bridgewater Place, Water Lane, Leeds, LS11 5DY

Auditor

RSM UK Audit LLP, 25 Farringdon Street, London EC4A 4AB

Registrars

Neville Registrars Limited Neville House, 18 Laurel Lane, Halesowen, B63 3DA

© 2017 Obtala Ltd. All rights reserved.
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