Investors

Welcome to the Investor Relations section of the Archipelago Resources web site.
(Last Update 29 April 2008)

This area of the site contains all information which is required to be disclosed in accordance with AIM Rule 26.

• Archipelago Resources is a mining exploration company developing a gold mine in North Sulawesi, Indonesia.

• Directors

• Responsibilities & Committees

• Archipelago Resources plc is incorporated in the United Kingdom (Company No. 4425340) and its main country of operation is in Indonesia.

• Constitutional Documents

• Details of any other exchanges or trading platforms:   None

• The current number of AIM securities in issue are:  182,769,334

• Details of any restrictions on the transfer of its AIM securities:  None

• Recent annual report published pursuant to rule 19

• Recent half-yearly, quarterly or similar reports published since the last annual report pursuant to rule 18:   Interim Report
  

• All notifications the AIM company has made in the past 12 months:  Refer AIM Announcements on website.

• Admission Document dated September 2003

• EGM Circular dated May 2007

• Notice of AGM dated June 2007

• Cover Letter re Archipelago Metals Offer dated 17 January 2008

• Offer Document re Archipelago Metals Offer dated 17 January 2008

• Pro-Rata Application Form re Archipelago Metals Offer dated 17 January 2008

• Excess Application Form re Archipelago Metals Offer dated 17 January 2008

• Addendum Cover Letter re Archipelago Metals Offer dated 25 January 2008

• GM Circular dated 20 March 2008

• Details of Archipelago's nominated adviser and other key advisers.

• Substantial Shareholders

Updated on 29 April 2008.