The following key information is disclosed and was last updated in
September 2019.

A description of our business

• About us and Corporate profile

The names of directors and biographical details

• Directors

Directors’ responsibilities

• Corporate governance and Directors

Country of incorporation and main country of operations

• Universal Coal was incorporated in England (company registration no 4482856) and is an international mining exploration company operating in Southern Africa
• The Company’s registered office address is:
  6^th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  Registered England and Wales, Company Number: 4482856
• About us, Our projects and Contact us

Current constitutional documents

• Articles of Association - 6 Oct 2014

Details of other exchanges and trading platforms

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

The number of shares in issue

• Major shareholding

The percentage holdings of significant shareholders and the percentage of shares not in public hands

• Major shareholding

Restrictions on the transfer of shares

• There are no restrictions on the transfer of our securities

Annual, half-yearly and quarterly reports

• Financial reports

All notifications made by us in the last 12 months

• News releases
• Admission document and any circulars or similar publications sent to shareholders within the past 12 months

Details of our nominated adviser and other key advisers

• Advisors and registrars