AIM Rule 26

The following information is being disclosed for the purpose of Rule 26 of the AIM Rules for Companies

Description of the Business

Please see the Business Overview & Strategy page.

The Names of the Directors and Biographical Details

Please see the Weatherly International Team page.

Directors’ Responsibilities

Please see the Corporate Governance page.

Corporate Governance

The company has not adopted a corporate governance code. Please click on the link below for details of the company’s corporate governance arrangements.

Please see the Corporate Governance page.

Country of Incorporation and Main Country of Operation

Weatherly International is a public limited company quoted on AIM in London and registered in England and Wales, number 395224. Our main country of operation is Namibia. The company is subject to the UK City Code on Takeovers and Mergers.

Current Constitutional Documents


Details of Any Other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Securities Information

Total number of shares issued 1,060,803,192
As at 25 February 25.2% of the company’s AIM securities were not in public hands.

Last updated: 25 February 2018

Details of Any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Financial Information

Please see the Financial Statements page.
Last updated: 19 March 2018

Company Announcements

Please see the Regulatory News page to access notifications made by the Company in the past 12 months.

Admission Document and Circulars



Please see the Contacts/Advisors page.


This page last updated 19 March 2018