AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. (Last Updated: 2008-11-07)

Name:

Patagonia Gold PLC.

Secretary and registered office:

Nigel Everest – 15 Upper Grosvenor Street London W1K 7PJ – U.K.

Registration:

Registered under the Companies Act 1985 and 1989. Company registered number 3994744.

Country of incorporation:

The Company is incorporated in England and Wales.

Main Country of Operation :

Argentina Other Countries of Operation: UK and Chile.

VAT Number:

792 2240 33

Email:

[email protected]

Description of Business:

Patagonia Gold plc holds investment in mineral exploration companies involved in the identification, acquisition and development of technically and economically sound mineral projects, either alone or with joint-venture partners.

Directors:

See details on our web page at Corporate Governance / Directors

Corporate Governance:

See details on our web page at Corporate Governance

Memorandums and Articles of Association:

See New Articles of Association of Patagonia Gold plc (Adopted on 2 November 2000 and amended on 28 June 2007, 4 November 2008 and 16 June 2010). See Memorandum of Association of Patagonia Gold Plc

Auditor:

Grant Thorton UK LLP – Melton Street, London NW1 2EP

Solicitors:

Lawrence Graham LLP – 4 More London Riverside SE1 2AU

Registrars and transfer agents:

Capita Registrars – Northern House, Woodsome Park Feney Br. Huddersfield West Yorkshire
HD8 0LA

Nominated Advisor:

Strand Hanson Limited – 26 Mount Row, London W1K 3SQ

Nominated Broker:

Matrix Corporate Capital LLP – 1 Vine Street, London, W1J 0AH

Admission Documents:

See document of Admission to trading on the Alternative Investment Market

Press Releases and Notifications to AIM:

Find them on our web page at Press Releases

Shares:

735,890,878 Ordinary Shares of 1p each on.

Lock-In Agreements:

There are no lock-in agreements.

Substantial and Significant Shareholders:

Find details in the following chart

Details of other exchanges or trading platforms:

None

Percentage of AIM securities not in public hands:

41%

Restrictions on the transfer of the company’s AIM securities:

None.

Statements of rights of shareholders if not incorporated in the UK:

N/A

Annual Financials:

See Financial Statements 2010.

Interim Financials:

Interim Report as at 2010-06-30

Last Updated Date:

2011-05-10

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