AIM Rule 26

Please click on the following link to find a description of the business.

The Company is incorporated in England & Wales under the Companies Act 2006 with registered number 06370792.

The Company’s registered office and principal place of business is at 85 Great Portland Street, First Floor, London, England, W1W 7LT.

Chile

Please click on the following link to find the articles of association:

Halo Minerals is quoted on the London Stock Exchange (AIM).

As at 30 March 2026 – 110,744,746 shares in issue.

Shares in issue but not in public hands – 58.4%.

None

Please click on the following link to find the regulatory news feed:

Please click on the following link to find the company’s admission document.

Please click on the following link to find the corporate governance code:

Please click on the following link to find the names and bios of the Board of Directors:

Please click on the following link to find the Board Responsibilities.

Each Share is entitled to one vote at a general meeting of the Company on a poll and each Share is entitled to share proportionately in any dividend paid by the Company or any other distribution or on a return of assets on a winding up subject in each case to any other class of share capital in issue.

The rights attaching to the Deferred Shares and the 2019 Deferred Shares differ to the Shares in that they carry no voting or general meeting attendance rights, no rights to receive any dividend or other distribution and the holders of such shares, on  a winding up of the Company, shall only be entitled to receive the amount paid up on such shares after the holders of the Shares have received the aggregate amount paid up thereon plus £10,000,000 for each such share held by them and shall have no other right to participate in the assets of the Company.

Subject to the provisions of the Act and to any rights attached to any existing shares, the Company may issue shares with such rights or restrictions as the Company may by ordinary resolution determine or, in the absence of any such determination, as the Board may decide. Subject to the provisions of the Act and to any rights attached to any existing shares, the Company may also issue shares which are to be redeemed or which, at the option of the Company or the holder, are liable to be redeemed. The Board may decide the terms, conditions and manner of redemption of any redeemable shares which are issued.

The Company is a public limited company subject to the Takeover Code and the AIM Rules.