AIM Rule 26

The information below is provided for the purposes of compliance with AIM Rule 26.

Kryso Resources plc shares are listed on AIM, a market of the London Stock Exchange. Kryso shares can also be traded through Plus Markets. There are no restrictions on the transfer of shares in Kryso.

• Description of our business
• Directors
• Responsibilities of the board of directors and details of committees
• Country of incorporation and main country of operation
• The total number of Kryso shares in issue, the identity and percentage holdings of Kryso’s major shareholders, and the proportion of shares not in public hands
• Details of Kryso’s AIM Nominated Adviser and other key advisers

Constitutional documents:

• Kryso Resources plc - Memorandum & Articles of Association

Notifications made in the past 12 months:

• Announcements
• Financial statements

AIM Admission Document:

• Kryso Resources plc – AIM Admission Document

Copyright © 2012, Kryso Resources plc. All rights reserved.

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