AIM Rule 26 - Company Information Disclosure

The following information is disclosed in accordance with Rule 26 of the AIM Rules of Companies. For further information please click on the link below:

• Description of Business
• Board of Directors and Committees
• Constitutional Documents, Latest Annual Report, Admission Document
• Share Information
• Regulatory News
• Advisers
• Major Shareholders
• Country of incorporation and main country of operation: Falkland Islands
• Rights of shareholders: Argos Resources Limited is not incorporated in the UK. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
• Details of any other exchanges or trading platforms: The company's shares are not listed on any other exchanges. The company's shares are traded on the PLUS Markets trading platform.
• Details of any restrictions on the transfer of its AIM securities: There are no restrictions on the transfer of securities.