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Developing the next major nickel project in Brazil

Aim rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business   Please click on the link below for a description of the business.
Home page
The names of the directors and biographical details   Please click on the link below for the names of the directors and brief biographical details of each.
Directors and senior management
Directors’ responsibilities   Please click on the link below for a description (by title) of Directors’ responsibilities.
Corporate Governance
Board committees   Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Corporate Governance
Country of incorporation and main country of operation   Horizonte Minerals is incorporated and registered in England with company number 05676866.  Its main country of operation is Brazil.
Current constitutional documents   Please click on the link below for the Memorandum and Articles of Association.
Memorandum of Association, Articles of Association
Details of any other exchanges or trading platforms   The Company’s shares are also traded on the Toronto Stock Exchange
Number of securities in issue   Please click below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.
Significant Shareholders
Details of any restrictions on the transfer of securities   There are no restrictions on the transfer of securities.
Financial information   Please click on the link below for access to the Company’s annual and interim reports.
Annual and Interim Reports
Admission document and circulars   Please click on the Link below to access the Company’s Admission Document and circulars
Admission Documents and Circulars
UK City Code on Takeovers and Mergers   The Company is subject to the UK City Code on Takeovers and Mergers
Advisors   Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
Corporate Directory
Date of update of website   20-11-2017
AIM block listing return   Please click below to see our block listing return as at 12 October 2015.
AIM block listing return