AIM 26 & Company Background

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007), and was last updated on September 29, 2009. Please click on the associated links for quick reference to the stated matter.

• Description of the Business
  View here: http://investors.acrplc.com/
• Names of the directors and biographical details
  View here: http://investors.acrplc.com/director_bios
• Directors' Responsibilities
  View here: http://investors.acrplc.com/governance
• Board Committees
  View here: http://investors.acrplc.com/governance
• Country of Incorporation and main country of operation
  African Consolidated Resources plc. is incorporated in England (Registration Number 05414325). The Group's main country of operation is Zimbabwe.
• Current constitutional documents
  View here: http://investors.acrplc.com/reportsandpresentations
• Details of any other exchanges or trading platforms
  African Consolidated Resources plc. is not trading on any other exchanges or trading platforms.
• Number of securities in issue, significant shareholders and directors' interests
  View here: http://investors.acrplc.com/majorshareholders
• Details of any restriction on the transfer of securities
  There are no restrictions on the transfer of securities.
• Financial Information
  Reports & Presentations
  View here: http://investors.acrplc.com/reportsandpresentations
• Company Announcements
  View here: Regulatory News Announcements
• Advisors
  View here: http://investors.acrplc.com/advisors
• Corporate governance page
  http://investors.acrplc.com/governance