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In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.

In compliance with this rule, Galahad Gold plc (incorporated in England & Wales registered number 04124558) has provided the appropriate information on the following pages of this website:

Business description
Directors
Corporate governance
Incorporation details
Constitutional documents
Share capitalisation
Major shareholders
Company reports, notifications and circulars
Advisers

Page Last Updated: 19 August 2007

For further information regarding, Galahad Gold plc's Rule 26 compliance please contact Jonathan Davies, Head of Business Development, via the website's Information Request Form.

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