COMPLIANCE WITH RULE 26

Rule 26 AIM Requirements

AIM Rule 26 Information
(Last updated 6 August 2008)

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

Description of Company's Business
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Company Directors
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Corporate Governance and Board Committees
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Main Country of Operation
Minsec is incporporated in the British Virgin Islands.

Minsec holds direct and indirect investments in Australia, Chile, China, Greece, Kazakhstan, Kyrgyzstan, Mozambique, South Africa and Zambia.

Shareholders Rights
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company's constitutional documents (see below) for further details.

Memorandum & Articles of Association
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Stock Exchanges on which Mineral Securities Limited is listed
The company's securities are traded on the Australian Stock Exchange (code MXX) and the AIM (code MXX).

Capital Structure and Shares Not in Public Hands
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Top 20 Shareholders
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Annual, Half Yearly Reports
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Company Announcements
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AIM Admission Document
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Corporate Directory
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