Investor Relations: AIM Rule 26

Last updated: 14/03/2013

Company Information Disclosure

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (June 2009).

Securities Information

Exchanges and Platforms

Oracle Coalfields Plc is listed on AIM and traded on both AIM and PLUS.

Securities in Issue (as at 14 March 2013)

There are 278,293,707 shares as at 14 March 2013.

Securities not in Public Hands (as at 14 March 2013)

To the knowledge of the Company, as of 14 March 2013, 49.1% of the Common Shares were "not in public hands", as such expression is defined in the AIM Rules for Companies.

Significant Shareholders (as at 14 March 2013)

Shareholder	Number of Common Shares	Percentage of issued share capital
Shahrukh Khan	30,839,208	11.08%
Regency Mines Plc	23,600,000	8.48%
Starvest Plc	21,867,333	7.86%
Sunvest Corporation Ltd	20,000,000	7.19%
Andrew Neubauer	19,335,330	6.95%
WH Ireland	10,916,665	3.92%
Bruce Rowan	10,000,000	3.59%

Restrictions on Transfer

There are currently no restrictions on the transfer of securities.

Documentation and Announcements

Investor Relations: AIM Rule 26

Company Information Disclosure

Company Information

Business Description

Incorporation and Operation

Directors

Securities Information

Exchanges and Platforms

Securities in Issue (as at 14 March 2013)

Securities not in Public Hands (as at 14 March 2013)

Significant Shareholders (as at 14 March 2013)

Restrictions on Transfer

Documentation and Announcements

Admission Document

Shareholder Circulars

Regulatory Announcements

Advisers