RULE 26:

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. (Last Updated: 2008-11-06)

Name: PATAGONIA GOLD plc.

Secretary and registered office:  Nigel Everest - 15 Upper Grosvenor Street London W1K 7PJ -  U.K.

Registration: Registered under the Companies Act 1985 and 1989. Company registered number 3994744.

Country of incorporation: The Company is incorporated in England and Wales.

Main Country of Operation : Argentina Other Countries of Operation: UK and Chile.

VAT Number: 792 2240 33 Email:  info@patagoniagold.com

Description of Business: Patagonia Gold plc holds investment in mineral exploration companies involved in the identification, acquisition and development of technically and economically sound mineral projects, either alone or with joint-venture partners.

Directors:  See details on our web page at Corporate Governance / Directors   

Corporate Governance: See details on our web page at Corporate Governance 

Memorandums and Articles of Association:

See New Articles of Association of Patagonia Gold plc (Adopted on 2 November 2000 and amended on 28 June 2007 and 4 November 2008)

See Memorandum of Association of Patagonia Gold plc

Auditor: Grant Thorton UK LLP - Melton Street, London NW1 2EP

Registrars and transfer agents: Capita Registrars - Northern House, Woodsome Park Fernay Br. Huddersfield West Yorkshire HD8 0LA

Nominated Advisor:   Strand Partners Limited - 26 Mount Row, London W1K 3SQ

Nominated Broker:  Matrix Corporate Capital LLP - 1 Vine Street, London, W1J 0AH

Admission Documents: See document of Admission to trading on the Alternative Investment Market

Press Releases and Notifications to AIM:  Find them on our web page at Press Releases

Shares: 473,552,783 Ordinary Shares of 1p each one.

Lock-In Agreements: There are no lock-in agreements.

Substantial and Significant Shareholders: Find details in the following chart

Details of other exchanges or trading platforms: None

Percentage of AIM securities not in public hands: 58%

Restrictions on the transfer of the company's AIM securities: None.

Statements of rights of shareholders if not incorporated in the UK: N/A 

Annual Financials: See Financial Statements 2007.  

Interim Financials: Interim Report as at 2008-06-30

Last Updated Date: 2008-11-06