Investor Relations

AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last updated: 11 May 2014

Business description

Overview - about Northcote Energy

Directors' names and biographies

Directors and Management

Responsibilities

Board members' responsibilities and committees of the board of directors and their responsibilities

Country of incorporation and main country of operation

Northcote Energy Ltd is a company incorporated in the British Virgin Islands under company number 1585070 and therefore teh rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Its main country of operation is the United States of America

Corporate Documents

Current constitutional documents such as articles of association and memorandum of association

Details of any other exchanges or trading platforms

The Company is not quoted on any other exchanges or trading platforms

Shareholder information

The number of AIM securities in issue (noting any held as treasury shares)

Significant shareholders

The identity and percentage holdings of significant shareholders

Transfer restrictions

There are no restrictions on transfer of AIM securities

Report and accounts

Annual and Interim Financial Reports

RNS news

Announcements and notifications

Documents and circulars

AIM Admission document and Circulars

Advisers

Nominated and key advisers