The following key information is disclosed and was last updated on 15 May 2014:

A description of our business

About us and Corporate profile

The names of directors and biographical details

Directors

Directors’ responsibilities

Corporate governance and Directors

Country of incorporation and main country of operations

Universal Coal was incorporated in England (company registration no 4482856) and is an international mining exploration company operating in Southern Africa.

The Company’s registered office address is:
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.

Registered England and Wales, Company Number: 4482856

About us, Our projects and Contact us

Current constitutional documents

Articles of Association – 6 Oct 2014

Details of other exchanges and trading platforms

The Company is not listed on any other exchanges or trading platforms.

The number of shares in issue

Major shareholding

The percentage holdings of significant shareholders and the percentage of shares not in public hands

Major shareholding

Restrictions on the transfer of shares

There are no restrictions on the transfer of our securities.

Annual, half-yearly and quarterly reports

Financial reports

All notifications made by us in the last 12 months

News releases

Admission document and any circulars or similar publications sent to shareholders within the past 12 months

Details of our nominated adviser and other key advisers

Advisors and registrars