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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

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

Circulars

AIM Schedule 1 - Pre-Admission Announcement

Announcement Appendix

Details of our nominated adviser and other key advisers

Corporate Information

Corporate Governance

Ïn accordance with the requirement of Rule 26 of the AIM Rules for Companies issued in March 2018, Caledonia must provide details of a recognised corporate governance code that the board of directors of Caledonia has decided to apply, how the company complies with that code, and where it departs from its chosen corporate governance code an explanation of the reasons for doing so.  Caledonia is subject to and therefore applies the requirements of Canadian National Instrument 58‑101 ‑ Corporate Governance Disclosure (“NI 58‑101”).  NI 58‑101 requires a company to include in its management information circular each year the disclosure required by Form 58‑101F1.  Appendix “ A” of Caledonia’s management information circular for its most recently held or scheduled annual general meeting, a copy of which can be found here, provides corporate governance disclosure in respect of Caledonia including, in particular, answers and explanations to the requirements set out in Form 58‑101F1.

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.