AQSE Apex Rule 4.14

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Description of the business

Please click on Company Information for a description of the business.

The names of the directors and biographical details

Please click on Board & Management for the names of the directors and brief biographical details of each.

Directors' responsibilities

Please click on Corporate Governance for a description of Directors' responsibilities.

Board Committees

Please click on Corporate Governance for information relating to Board Committees.

Country of incorporation and main country of operation

NQ Minerals plc is incorporated in England & Wales (Registration Number: 09540926), and its main country of operation is Australia.

Current constitutional documents

Please click on Constitutional Documents for Certificate of Incorporation and Articles of Association.

Details of any other exchanges or trading platforms

The Company has its 1:100 ADR traded on the US OTC QB under ticker NQMIY and its ordinary shares are dual traded on the US OTC QB under the ticker NQMLF.

Number of securities in issue

Shares not in public hands: 315,684,469

Percentage of shares not in public hands: 58.09%

Percent of securities in public hands: 41.91%

Number of Ordinary Shares in issue: 543,459,014

Please click on Significant Shareholders for further details.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click on Reports for access to the Company's annual and interim reports.

Company announcements

Please click on Announcements to access Company announcements and notifications.

Admission document

Please click on Admission Document to access the Company's Admission Document.

Circulars

Please click on Circulars to access the Investor Circulars.

Advisors

Please click on Advisors for details of the Company’s AQUIS Corporate Adviser and other key advisers.

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Last updated: 11 March 2021

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