Rule 26 Disclosure

The following information and links are provided for the purposes of AIM Rule 26.

Name

AIM Resources Limited

Registered Office

Level 2, Suite 201
80 William Street
Sydney NSW 2011

Registration

The Company is incorporated and registered in Australia. AIM Resources Limited shareholders should note that their rights as shareholders may be different from the rights of shareholders in a UK incorporated company.

Main Country of Operation

Burkina Faso

Description of Business

AIM Resources Limited is principally involved in the acquisition and development of mining ventures, particularly for zinc, copper, gold and platinum.

Directors

Click to view Board of Directors

Corporate Governance

The Board of Directors of the Company is responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable. The primary responsibilities of the Board include:

Formulation and approval of the strategic direction, objectives and goals of the Company;
Monitoring the financial performance of the Company, including approval of the Company's financial statement;
Ensuring that adequate internal control systems and procedures exists and that compliance with these systems and procedures is maintained
The identification of significant business risks and ensuring that such risks are adequately managed;
The review of performance and remuneration of Executive Directors; and
The establishment and maintenance of appropriate ethical standards

The Board has established two committees to consider specific issues and report back to the full Board. These are the Audit Committee and the Remuneration Committee. Other committees can be convened by the Board as required.

Constitution

Click to view AIM Resources Limited's Constitution

Nominated Advisor

Nominated Broker

Other Associates

Grant Thornton UK LLP
Grant Thornton House
Melton Street
Euston Square
London NW1 2EP
United Kingdom

Thomas Weisel Partners (UK) Limited
10 Dominion Street, 5th Floor
London EC2M 2EE
United Kingdom

Click to view Other Key Advisors

AIM Resources Limited Admission Document

Click to view the AIM Resources Limited's Admission Document

Shares

As at 31 July 2008, AIM Resources Limited has 1,068,849,953 shares on issue. There are no restrictions on the transfer of shares. The current percentage of shares not in public hands is 0.23%.

Significant Shareholders
(as defined by the AIM rules are shareholders over 3%)

	Securities	%
ANZ Nominees Ltd	178,494,075	16.7
North Sound Legacy	84,499,928	7.9
Chase Nominees Ltd (UK)	64,054,357	5.9
National Nominees Ltd	46,270,050	4.3
HSBC Custody Nominees (AUS)	34,766,250	3.2