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AIM Rule 26 and Constitutional Documents

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 29 March 2018:

A description of our business

About Us

The names of directors and biographical details


Directors' responsibilities

Corporate governance and Directors

Country of incorporation and main country of operations

The company is registered and has its head office in Jersey, Channel Islands, and the group has a management office in South Africa. The group's principal operating activities are in Zimbabwe. 


About Us, Operations and Contact Us

Current constitutional documents

         Memorandum of Association

Articles of Association

         Certificate of Continuance

Details of other exchanges and trading platforms

Caledonia’s shares are currently listed on the Toronto Stock Exchange and the NYSE American and depositary interests in the shares are admitted to trading on AIM of the London Stock Exchange plc. 

The number of shares in issue

Shareholder information

The percentage holdings of significant shareholders and the percentage of shares not in public hands

Shareholder information

Restrictions on the transfer of shares

There are no restrictions on the transfer of our ordinary shares.

Annual, half-yearly and quarterly reports

Financial reports

All notifications made by us in the last 12 months

News releases

Admission document and any circulars or similar publications sent to shareholders within the past 12 months

         February 2016 Re-Admission Schedule 1 pursuant to the Continuance to Jersey


AIM Schedule 1 - Pre-Admission Announcement

Announcement Appendix

Details of our nominated adviser and other key advisers

Corporate Information

Corporate Governance

Caledonia does not adopt any specific code of corporate governance.  The corporate governance regime to which Caledonia adheres includes the regulations of the Toronto Stock Exchange, the NYSE American Company Guide, the Ontario Securities commission, the Securities Exchange Commission, the London Stock Exchange, Companies (Jersey) Law 1991 and the Memorandum and Articles of Association which have been adopted by the company pursuant to the re-domicile from Canada to Jersey.  Caledonia’s corporate governance regime is set out and can be viewed on our Corporate Governance page.

City Code and Shareholder Protections

Caledonia is subject to the UK City Code on Takeovers and Mergers and is also subject to Canadian regulations regarding takeovers.