AIM Rule 26

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This information is being disclosed for the purposes of AIM Rule 26.

Business description

Please see the Company Overview page.

Director names and biographies

Please see The Board page.

Corporate Governance

For details of board members’ roles, responsibilities, and committees please see our Corporate Governance.

Country of incorporation and main country of operation

First Development Resources plc is incorporated and registered in England and Wales with registered UK Company Number 13367677.

First Development Resources is a UK based, Australian focused exploration company with mineral interest in three prospective copper-gold projects located in Western Australia and one rare-earth element, uranium, lithium and gold project located in Australia’s Northern Territory.

Current Constitutional Documents

Articles of Association

Financial Reports

Please see the Financial Reports page.

Published Market Announcements

Please see the News page.

Details of Any Other Exchanges or Trading Platforms

The company is not quoted on any other exchanges or trading platforms.

Takeover Code

The Company is subject to the UK City Code on Takeovers and Mergers.

Shares Information

Issued Share Capital – 139,192,763 (As of October 27, 2025)
The percentage of shares not in public hands is 42.8%

Shares held by Directors & Notifiable Holders (+3%)

Name

Shareholding

Power Metal Resources PLC

33.04%

Estate of William Black

3.02%

Tristan Pottas (CEO & Executive Director)

0.57%

Ben Hodges (Finance Director)

0.38%

Michael Moore (Non-executive Chairman)

0.27%

Luke Cairns (Non-executive Director)

0.27%

Name

Shareholding

Power Metal Resources PLC

33.04%

Estate of William Black

3.02%

Tristan Pottas (CEO & Executive Director)

0.57%

Ben Hodges (Finance Director)

0.38%

Michael Moore (Non-executive Chairman)

0.27%

Luke Cairns (Non-executive Director)

0.27%

Restrictions on the Transfer of Securities

There are no restrictions on the transfer of First Development Resources plc AIM Securities.

Key advisers

Our Key advisors can be found here.