AQSE Growth Market Apex Rule 4.14

Business description

Directors' names and biographies

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

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

Details of any other exchanges or trading platforms

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

Shareholder info

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

The identity and percentage holdings of significant shareholders

Details of any restrictions on the transfer of AQSE securities

There are no restrictions on transfer of securities

Annual and Interim Financial Reports

Announcements and notifications

AQSE Corporate Adviser

City Code

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