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AIM RULE 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. This information was last updated on 30/04/2013.

Business Description, Incorporation and Operation

Strategic Minerals plc (AIM: SML) is a UK registered resources company focused on  development and supply of magnetite to the world’s industrial markets. Quoted on the London Stock Exchange’s AIM market, the Company is currently developing a portfolio of production ready magnetite stockpiles that generate significant early revenues, as well as a number of significant upside iron ore exploration projects that the Company will typically progress to a JORC status.

The first of the Company’s stockpile projects is the Cobre stockpile in New Mexico, USA. The Company likewise holds multiple exploration tenements across Australia, with its most advanced exploration project being the Iron Glen project in Queensland.

The names of the directors and biographical details

Please follow this link for the names of Directors and brief biographical details on each.

Directors' responsibilities

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Board committees

Please follow this linkfor information on the Audit, and Remuneration Committees together with the membership of those committees.

Details of any other exchanges or trading platforms

The company's shares are only traded on the London Stock Exchange's AIM market at present.

Number of securities in issue

Please follow this link for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands toether with the identity and percentage holdiings of and significant shareholders and directors' shareholdings.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

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Company announcements

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Admission document

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Circulars

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Memorandum and Articles of Association

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Advisers

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