AIM Rule 26

The following information and links are provided for the purposes of AIM Rule 26.

Business Description

W Resources is a European mining company focused on delivering long term production of tungsten, a key strategic metal with strong market fundamentals. With five projects in Spain and Portugal, W has three tungsten projects: La Parrilla in Spain, Régua and Tarouca in Portugal; the CAA Portalegre gold/copper project in Portugal and the Monforte-Tinoca copper project in Portugal.

Links to key pages:

Board of Directors
Corporate Governance
Advisers
Constitutional Documents
Regulatory News
Significant Shareholders

Key Information:

Country of Incorporation and Main Country of Operations

Country of incorporation: England and Wales
Company registration number: 4782584
Main country of operation: Spain and Portugal

Registered Address

22 Melton Street, London, NW1 2BW England

Shares not in Public Hands

In accordance with AIM Rule 26, in so far as the Company is aware as at 31 October 2017, the percentage of the Company’s issued share capital that is not in public hands is 26.82%.

Details of Restrictions of the Transfer of Securities

There are no restrictions on the transfer of ordinary shares.

Details of any Other Exchanges

The securities of the Company are solely traded on the AIM market operated by London Stock Exchange Plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Number of Securities in Issue

There are no Ordinary Shares held in treasury and therefore the number of Ordinary Shares with voting rights is 5,156,646,034.

UK Takeover Code applicability

The UK City Code on Takeovers and Mergers applies to the Company. This information was last updated on 1 July 2015.