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Disclosures - In accordance with AIM Rule 26

Updated in compliance with Rule 26 of the AIM Rules on 09 January 2008

Company Information

KimCor is incorporated in England and its main country of operation is South Africa.

Documentation and Announcements

Share Capital Statistics

Ordinary shares of 0.5p each

  Nominal Value Number of Shares or Warrants to Subscribe
Authorised Share Capital £2,000,000 400,000,000
Issued Share Capital £1,341,328 268,265,577
Warrants to Subscribe for Ordinary Shares £51,633.34 10,326,667

The percentage of shares not in public hands is currently 70.44%. There are no treasury shares.

Major Shareholders

Major Shareholders Amount Percentage Holding
Pershing Keen Nominees Ltd. <KSCLT> 146,645,030 54.66
HSBC Global Custody Nominee (UK) Ltd. <8132597> 21,706,500 8.09
Coffee House Group Ltd. 11,878,526 4.43
Martyn Churchouse* 8,750,000 3.26

Directors Holdings

Major Shareholders Amount Percentage Holding
Martyn Churchouse* 8,750,000 3.26

* Executive Director
(Holding of Mr Churchouse has been aggregated with the holding of his wife, Heather Churchouse, and International Mining Finance Limited, a company in which Mr Churchouse is connected)

There are no restrictions on the transfer of KimCor's shares.

Exchange/Trading Platforms

The securities of KimCor are traded on AIM, the market of that name operated by London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platforms.