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The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
(Last Updated: As at 14 October 2016)

Name:
Patagonia Gold PLC

Secretary and registered office:
Nigel Everest – 1 Finsbury Circus, London EC2M 7SH

Registration:
Registered under the Companies Act 1985 and 1989
Company registered number 3994744

Country of incorporation:
The Company is incorporated in England and Wales

Countries of Operation:
Main CountryArgentina
Other CountriesUK, Chile and Uruguay

VAT Number: 792 2240 33

Email: info@patagoniagold.com

Description of Business:
Patagonia Gold plc holds investments in mineral exploration companies involved in the identification, acquisition and development of technically and economically sound mineral projects, either alone or with joint venture partners

Directors:
See details on our web page at Board of Directors / Corporate Governance

Corporate Governance:
See details on our web page at Corporate Governance

UK City Code on Takeovers and Mergers:
Patagonia Gold plc is subject to the UK City Code on Takeovers and Mergers

Articles of Association:
See New Articles of Association of Patagonia Gold plc (Adopted on 16 June 2010)

Admission Documents:
See document of Admission to trading on the AIM Market of the London Stock Exchange

Press Releases and Notifications to AIM:
Find them on our web page at Press Releases

Shares:
Ordinary Shares of 1p each

Shares Outstanding – 1,587,749,605
Options – 94,958,000
Warrants – 24,705, 000
Fully Diluted – 1,707,412,605

Lock-In Agreements:
There are no lock-in agreements.

Substantial and Significant Shareholders:
As at 7 July 2016

Ordinary shares of 1p Number Percentage
Carlos Miguens 592,240,677 37.30
Arconas International Ltd 84,139,333 5.30

Details of other exchanges or trading platforms:
None

Percentage of AIM securities not in public hands:
38.798%

 

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