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Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM and IEX Rules. Please use the links provided to access the relevant information.

DESCRIPTION OF BUSINESS

NAMES OF DIRECTORS AND BIOGRAPHICAL DETAILS

BOARD & BOARD COMMITTEE RESPONSIBILITIES

COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION

Ormonde Mining plc is incorporated in the Republic of Ireland. Its main country of operation is Spain. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

CURRENT CONSTITUTIONAL DOCUMENTS

DETAILS OF ANY OTHER EXCHANGES OR TRADING PLATFORMS

The shares are dealt on both the AIM and ESM markets

NUMBER OF SECURITIES IN ISSUE

The number of securities in issue, and the percentage of securities not in public hands are shown  in the Share Information section of the Investor Centre. Ormonde Mining plc does not hold any shares as treasury shares. The identity and percentage holdings of significant shareholders are shown  in the Share Information  section of the Investor Centre.

DETAILS OF ANY RESTRICTIONS ON THE TRANSFER OF SECURITIES

There are no restrictions on the transfer of securities.

MOST RECENT ANNUAL AND INTERIM REPORTS

TAKEOVER CODE APPLICABLE

The Company is a public limited company incorporated in Ireland and its Ordinary Shares are admitted to trading on AIM and ESM. As a result, the Company is subject to the provisions of the Irish Takeover Rules. The Irish Takeover Rules regulate acquisitions of the Company’s securities. Irish Takeover Rules defined as “the Irish Takeover Panel Act 1997, Takeover Rules, 2007 (as amended).

NOTIFICATIONS MADE BY THE COMPANY IN THE PAST 12 MONTHS

CIRCULARS

NOMINATED ADVISOR & OTHER ADVISERS