AQSE Rule 75

Business description Corporate Profile
Directors' names and biographies Board and Management
Board members' responsibilities and committees of the board of directors and their responsibilities Corporate Governance
Country of incorporation and main country of operation Tectonic Gold Plc is incorporated and registered in England and Wales under the Companies Act 1985 with registered number 05173250
Current constitutional documents such as articles of association and memorandum of association Regulatory and Financial
Details of any other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms
Shareholder info Shareholder information
The number of NEX securities in issue (noting any held as treasury shares) Shareholder information
The identity and percentage holdings of significant shareholders Shareholder information
Details of any restrictions on the transfer of AIM securities There are no restrictions on transfer of securities
Annual and Interim Financial Reports Regulatory Announcements
Announcements and notifications Regulatory announcements
Admission document and Circulars Regulatory and Financial Documents - Admission Document and Circulars
Nominated and key advisers Advisors
City Code The Company is subject to the UK City Code on Takeovers and Mergers