AIM Securities

Number of AIM Securities in Issue

As at 3 February 2016 there were 32,653,843 ordinary shares of 10p each in the capital of Amedeo Resources plc in issue.

Percentage of AIM securities in issue and not in public hands

As of 3 February 2016,  66.37% of Amedeo Resources plc’s shares are not in public hands.

Restriction of Transfer

There are no restrictions on the transfer of Amedeo Resources plc’s AIM securities.

Trading Exchanges

Amedeo Resources plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform other than the AIM market of the London Stock Exchange.

Country of Incorporation 

Amedeo Resources plc is incorporated in England and Wales and its main country of operation is Singapore.

Application of The City Code on Takeovers and Mergers

The Company is subject to The City Code on Takeovers and Mergers