Admission and Disclosure Standards

Last Update: February 2021


The following information is disclosed in accordance with Part B7 of the London Stock Exchange Admission and Disclosure Standards:



Description of the business About
Directors’ names, biographies and responsibilities Board of Directors
Board Committees and Terms of Reference Corporate Governance
Country of Incorporation and main country of Operation African Pioneer Plc is incorporated and registered in the Isle Of Man with company number 00859IV and current operations are confined to Botswana, Namibia and Zambia.
Current Constitutional documents, Admission Document and Circulars Admission Documents
Shares in issue, in Treasury and not in public hands Shares & Shareholders
Significant Shareholders Shares & Shareholders
Annual and Interim Reports Reports & Accounts
Company Announcements Regulatory News & Alerts
Corporate Governance Code Corporate Governance
Trading platforms on which African Pioneer plc securities are traded African Pioneer Plc is listed on the London Stock Exchange
UK City Code on Takeovers and Mergers African Pioneer Plc is subject to the UK City Code on Takeovers and mergers
Advisers Advisers & Registrars
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