AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 27th April 2026.

Richmond Hill Resources plc is an AIM-listed gold exploration company focused on north-western Ontario, Canada. The Company’s principal asset is the 100%-owned Martello Gold Project, located near Dryden in the Western Wabigoon Subprovince, an established gold-producing region containing numerous historic mines and mineral occurrences.

Please click here for the names of the directors and brief biographical details on each

Richmond Hill Resources plc is incorporated in England.  Registration Number 11726624.

Main country of operation is Canada.

Please click here to view the Articles of Association

The Company’s shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange and on the Frankfurt Stock Exchange.

Please click here for information in relation to the number securities on issue

There are no restrictions on the transfer of the Company’s AIM securities.

Click here to view our Corporate Documents including Annual and Interim Reports and Circular Notice information.

Click here to view the list of company announcements.

Click here to view our admission document.

Click here to view a list of advisers to the company.

Please click here to view our Corporate Governance Code

The company is subject to the UK City Code on Takeovers and Mergers.