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AIM: HZM 4.60 GBX
TSX: HZM 0.07 CAD
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.
About Us
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
Shares in treasury No shares held in treasury.
Date of update of website 11-09-2019

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