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

AIM Rule 26

This page was last updated in February 2020

Description of Business Please view our Company Profile

The Names of Directors and Biographical Details and Outline of Responsibilities Please view our Directors' Biographies.


Board Committees

The Nomination commitee comprises Giles Clarke and Nicholas Harrison. It has been established to review the structure, size and composition (including the skills, knowledge and experience) required of the Board compared to its current position and make recommendations to the Board with regard to any changes..

The Remuneration Committee comprises Giles Clarke and Nicholas Harrison. It has been established to review the scale and structure of the executive directors' and senior employees' remuneration and the terms of their respective service or employment contracts, including share option schemes and other bonus arrangements. The remuneration and terms and conditions of the nonexecutive directors of the Company will be set by the Board..

The Audit Committee comprises Giles Clarke and Nicholas Harrison. It has been established to determine the terms of engagement of the group's auditors and will determine, in consultation with the auditors, the scope of the audit. The Audit Committee will receive and review reports from management and the group's auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the group. The Audit Committee will have unrestricted access to the group's auditors.. The Nomination Committee recommends and reviews nominees for the appointments of new Directors to the Board and ensures there is due process used in selecting candidates.



Country of Incorporation
England and Wales
Ironveld is subject to the UK Takeover Code

Main Country of Incorporation
Sounth Africa

Current Constitutional Documents
Please view our 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
Please view our AIM Securities Information for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Details of Any Restrictions on the Transfer of Securities
None

Financial Information
Please view our Announcements and Reports page.

Company Announcements
Please view our Announcements and Reports page.

Admission Document and Circulars
Please read our Admission document. For our circulars, please view our Announcements and Reports page.

Corporate Governance Standards
These can be viewed on our Corporate Responsibility and Sustainability page.



Advisor

Nominated Advisor

finnCap

60 New Broad Street London
EC2M 1JJ
United Kingdom

Phone

+44 (0)20 7220 0500

Broker

finnCap

60 New Broad Street London
EC2M 1JJ
United Kingdom

Phone

+44 (0)20 7220 0500

Auditors

UHY Hacker Young LLP

St James Building 79 Oxford Street Manchester
M1 6HT
United Kingdom

Phone

+44 (0)161 236 6936

Lawyers

Kuit Steinart Levy LLP

3 St Mary's Parsonage Manchester
M3 2RD
United Kingdom

Phone

+44 (0)161 832 3434


Registrars

Link Asset Services

34 Beckenham Road Beckenham
Kent
BR3 4TU
United Kingdom

Phone

+44 (0)0871 664 0300

Bankers

The Co-operative Bank Plc

PO Box 101 1 Balloon Street Manchester
M60 4EP
United Kingdom

Phone

+44 (0)8457 212 212

Financial PR

Blytheweigh

Tim Blythe and Megan Ray

4-5 Castle Court
London
EC3V 9DL
United Kingdom

Phone

+44 (0) 20 7138 3204

Website

https://www.blytheweigh.com/