North River is committed to engaging with all shareholders responsibly and professionally. RNSs will be provided in a timely manner when material updates are available. The Company is transforming from exploration to pre-production and as this materialises, the Board is aware that the rate of news flow will alter in reflection of this.

With this in mind, the Board and management team plans to complement its RNS schedule with regular shareholder conference calls to update investors on its ongoing activities conducted in line with its strategy to commence production at the Namib Lead Zinc Mine and to assess further opportunities in Namibia.

The Company will also update the website with pictures, following commencement of construction and as it moves into production, on a regular basis.

If you have any enquiries regarding North River, please send us an email using the form on the Contact Us page of our website.

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies

Last updated: 06 June 2016

Business description Corporate Profile
Directors' names and biographies Directors and Management
Board members' responsibilities and committees of the board of directors and their responsibilities Corporate Governance
Country of incorporation and main country of operation

North River plc is incorporated and registered in England and Wales and the main country of operation is Namibia

North River Resources plc, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers

Current constitutional documents such as articles of association and memorandum of association Articles of Association
Details of any other exchanges or trading platforms The Company is not quoted on any other exchanges or trading platforms
Shareholder info Shareholder info
The number of AIM securities in issue (noting any held as treasury shares)

Shareholder info (the Company does not hold any shares in treasury)

The identity and percentage holdings of significant shareholders Shareholder info
Details of any restrictions on the transfer of AIM securities There are no restrictions on transfer of securities
Annual and Interim Financial Reports Annual and Interim Reports
Announcements and notifications RNS News
AIM Admission document and Circulars Admission Document and Circulars
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