Investor Relations: AIM Rule 26

Last updated: 14/11/2011

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 24 August 2011)

There are 214,211,000 shares as at 20 April 2011.

Securities not in Public Hands (as at 24 August 2011)

To the knowledge of the Company, as of 20 April 2011, 37.8% of the Common Shares were "not in public hands", as such expression is defined in the AIM Rules for Companies.

Significant Shareholders (as at 17 November 2011)

Shareholder	Number of Common Shares	Percentage of issued share capital
Shahrukh Khan	29,530,791	13.79%
Regency Mines Plc	23,600,000	11.02%
Starvest Plc	21,867,333	10.21%
Sunvest Corporation Ltd	20,000,000	9.34%
Andrew Neubauer	19,435,330	9.07%
Bruce Rowan	10,000,000	4.67%

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 24 August 2011)

Securities not in Public Hands (as at 24 August 2011)

Significant Shareholders (as at 17 November 2011)

Restrictions on Transfer

Documentation and Announcements

Admission Document

Shareholder Circulars

Regulatory Announcements

Advisers