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The below information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 08 August, 2018

COMPANY INFORMATION DISCLOSURE

Business Description

Directors’ Biographies

Board Responsibilities

Incorporation Details

The Company was incorporated in Canada under the laws of British Columbia with company registration number BC0350583.
The primary countries of operations are Australia, Indonesia, Vietnam, and the Philippines.

Country of Domicile Rules

The company is incorporated under and governed by the Canada Business Corporations Act.

Articles of Association

Corporate Governance

Exchange Details

The Company’s shares trade on the TSX Venture Exchange (TSXV) and the AIM Market of the of the London Stock Exchange (AIM).

Takeover Code

Issued Share Capital

461,009,478 shares outstanding as of 08 August 2018

Shareholder Rights

As the Company is incorporated in Canada, shareholders’ rights may be different from the rights of shareholders in a UK incorporated company.

Percentage held by Insiders

4.01%

Significant Shareholders

Shareholder Restrictions

None

Financial Reports

Press Releases 2018

Press Releases 2017

Press Releases 2016

Admission Document and Circulars

Advisers

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