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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Last updated: 11 July 2012

Description of the business

Please click on the link below for a description of the business.

Link: Home

The names of the directors and
biographical details

Please click on the link below for the names of the directors and brief biographical details of each.

Link: Corporate/Directors

Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities.

Link: Investors/Corporate Governance

Board committees

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

Link: Investors/Corporate Governance

Country of incorporation and main
country of operation

Uranium resources is incorporated and registered in England with company number 5329401. Its main country of operation is Tanzania.

Current constitutional documents

Please click on the links below to download the Memorandum and Articles of Association.

Memorandum (181 KB)
Articles of Association(445KB)

Details of any other exchanges or
trading platforms

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

Number of securities in issue

Please click below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

Link: Investors/Share Capital & Major Shareholders

Details of any restrictions on the
transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click on the link below for access to the Company's annual and interim reports.

Link: Financial Statements

Admission document and circulars

Please click on the Link below to access the Company's Admission Document and circulars

Link: AIM Admission Document

Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.

Link: Advisers