AIM Rule 26 Information

The AIM Market of the London Stock Exchange

Information pursuant to Rule 26 of the AIM Market of the London Stock Exchange: AIM Rules for Companies.

Description of the business

Directors and biographical details

Corporate Governance, Committees of the board of directors and their responsibilities

Country of Incorporation and Operation and statement of rights that may effect disclosure of shareholdings

Details of other exchanges or trading platforms

Galantas Gold Corporation trades on the Toronto Venture Exchange, the AIM Market of the London Stock Exchange, and the OTCQX market in the United States.

AIM Securities that are not in public hands and Number of AIM securities in issue

Details of Restrictions on Transfer and Information regarding UK City Code on Takeovers and Mergers

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