Investors

Welcome to the Investor Relations section of the Archipelago Resources web site.
(Last Update 5 October 2009)

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 Indonesia.

• Constitutional Documents

• New Articles of Association dated 29 July 2008

• New Articles of Association dated 25 January 2010

• Details of any other exchanges or trading platforms:   None

• The current number of AIM securities in issue are:  391,019,334

• 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 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

• Notice of AGM dated 23 June 2008

• GM Circular dated 25 September 2008

• GM Circular dated 28 November 2008

• Notice of AGM dated 11 June 2009

• GM Circular dated 6 January 2010

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

• Substantial Shareholders

Updated on 7 January 2010.