AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:

• The business carried on by the Company is described on the Corporate Overview page on this site.
• The directors and summary biographies of each can be found on the Directors page of this website.
• The Company was incorporated in Western Australia and undertakes exploration activities.
• UK shareholders should note that the rights of shareholders of a UK incorporated company may differ from those of an Australian incorporated company.
• The Company's Constitution adopted by shareholders in a general meeting dated 26 November 2008 is located on the Governance page on this website.
• The Company's AIM Admission documents are located on the AIM Admission page on this website.
• The Company is dual listed on AIM under the code GBP and on the Australian Securities Exchange Limited (ASX) under the code GBP.
• The Company's capital structure is detailed on the Capital Structure page on this website.
• The Company advises that there are no restrictions on the transfer of its AIM securities.
• The Company's Annual Reports are located on the Annual Reports page on this website.
• As the Company is dual listed all announcements are released on both ASX and AIM and are available on the Announcements page on this website.
• Details of the Company's nominated advisor and other advisers are detailed on the Corporate Directory page on this website.
• The information contained in the AIM Rule 26 page of this website was last updated in September 2011.