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The following information is disclosed for the purposes of AIM Rule 26.

   
 

Description of Business

   

Pangea DiamondFields plc - Overview

 

Names and resume of Directors. Director's responsibility statement

   

Pangea DiamondFields plc - Board of Directors
Pangea DiamondFields plc - Governance

 

Country of Incorporation and main country of Operation

   

The country of incorporation for Pangea DiamondFields plc is The Isle of Man and it operates in The Central African Republic, Democratic Republic of Congo, Angola and South Africa.

The rights of shareholders of a company incorporated in the Isle of Man may be different to the rights of shareholders of a company incorporated in the United Kingdom.

 

Current Constitutional documents

   

Pangea DiamondFields plc - Reports & Presentations

 

Exchanges/trading platforms on which Pangea DiamondFields plc has applied or agreed to have any of its securities (including its AIM securities) admitted or traded

   

Pangea DiamondFields plc is only listed on AIM and has not applied or agreed to have any of its securities admitted or traded on any other exchange or platform.

Pangea DiamondFields plc - AIM Placing Statistics

 

The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage holdings of signficant shareholders

   

The current number of shares in issue as at 07th May 2007 is 117,083,051.

Pangea DiamondFields plc - Corporate Information

 

Details of any restrictions on the transfer of its AIM securities

   

There are no restrictions on the transfer of any of the company's AIM securities.

 

Most Recent Annual Report and any other results reports published since the last annual report

   

Pangea DiamondFields plc - Reports & Presentations

 

All notifications that PDF has made in the past 12 months. Most recent AIM admission document

   

Pangea DiamondFields plc - Press Releases
Pangea DiamondFields plc - Reports and Presentations

 

Details of nominated advisors and other key advisors

   

Pangea DiamondFields plc - Advisor

 

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