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The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
(Last Updated: As at 01 September 2017)

Name:
Patagonia Gold Plc

Secretary and registered office:
Vistra Nominees (UK) Limited – 11-12 St James’s Square, London, SW1Y 4LB

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

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

Countries of Operation:
Main CountryArgentina
Other CountriesUK, Chile and Uruguay

VAT Number: 792 2240 33

Email: info@patagoniagold.com

Description of Business:
Patagonia Gold PLC is a mining company that seeks to grow shareholder value through exploration, development and production of gold and silver projects in the southern Patagonia region of Argentina, in Chile and in Uruguay. The Company’s principal business is to hold investments in mineral exploration companies involved in identifying, acquiring and developing technically and economically sound mineral projects, either on its own or with joint venture partners. Management is mainly based in Buenos Aires, Argentina.

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

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

UK City Code on Takeovers and Mergers:
Patagonia Gold plc is subject to the UK City Code on Takeovers and Mergers

Articles of Association:
See New Articles of Association of Patagonia Gold Plc (Adopted on 16 June 2010)

Admission Documents:
See document of Admission to trading on the AIM Market of the London Stock Exchange

Our Advisors:
Find them on our web page at Corporate Advisors

Annual Reports and Interim Reports:
Find them on our web page at Financial Reports

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

Circular to Shareholders:
Find the latest circular to shareholders on our web page at The Circular 2017

Shares:
Ordinary Shares of 1p each

Shares Outstanding – 1,587,749,605
Options – 93,383,000
Fully Diluted – 1,681,132,605

Restrictions on the Transfer of Shares:
There are no restrictions, other than those provided in the company’s Articles of Association.

Substantial and Significant Shareholders:
As at 7 July 2016

Ordinary shares of 1p Number Percentage
Carlos Miguens 592,240,677 37.30
Arconas International Ltd 130,010,597 8.19

Details of other exchanges or trading platforms:
None

Percentage of AIM securities not in public hands:
38.798%

 

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