AIM Rule 26

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

Please click on the associated links for quick reference to the stated matter.

Description of the business; please link to the home page >>

Names, brief resume and responsibilities of Directors; please link to the directors page >>

Country of Incorporation and main country of operation;

Sylvania Resources Limited is incorporated in Australia and its main country of operation is currently South Africa.
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Sylvania’s Constitution; please link to Sylvania’s Constitution (pdf 305KB) >>

Details of any other exchanges or trading platforms on which Sylvania has applied or agreed to have any of its securities (including its AIM securities) admitted or traded;

Sylvania Resources Limited is listed on the Australian Stock Exchange (ASX:SLV) and on the Alternative Investment Market of the London Stock Exchange (AIM:SLV).

The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with and the identity and percentage holdings of its significant shareholders); please link to the shareholder profile page >>

Annual, Half Yearly and Quarterly Reports; please link to the reports page >>

Announcements; please link to the announcements page >>

AIM Admission document; please link to the AIM admission document (pdf 2.5MB) >>

Nominated adviser and other key advisers; please link to the shareholder information page >>

Last updated 14 August 2007