The following information is disclosed in accordance with Rule 26 of the AIM Rules (August 2010):

Description of the business
For further information please see investing policy

The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each. For further information please see management

Directors' responsibilities
The Board is responsible for creating shareholder value by determining and implementing the Company’s strategy. For further information please see Corporate Governance

Board committees
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees. For further information please see Corporate Governance

Country of incorporation
Polo Resources Limited was incorporated and registered in the British Virgin Islands with registered number 1406187, and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Current constitutional documents
For further information please see Memorandum and Articles of Association.

Stock Exchanges
Polo Resources Limited is listed on the AIM market of the London Stock Exchange (POL) and the Toronto Stock Exchange (POL).

Number of securities in issue
Click here to view details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.

Financial information
For further information please see annual and interim reports

Company announcements
For further information please see News

Admission document and circulars
Click here to access the Company's Admission Document dated 20 February 2008 (9.18 mb).

Advisors
Click here to view details of the Company's Nominated Advisor and other key advisors.

ISIN
Please note that the Company's ISIN number is VGG6844A1075.