Home Corporate Operations Gallery Investors Contact Us Latest News SHARE PRICE 0.64 GBX -3.79 01 Mar 2015 at 8:31 PM Delayed 15 minutes RECENT NEWS 27 February 2015 Interim Results 25 November 2014 Posting of Annual Report & Accounts 28 October 2014 Final Results 17 September 2014 Update Investors Area THE AGRITERRA GROUP © 2015 Agriterra Ltd

Home Corporate Operations Gallery Investors AIM Rule 26 Detailed Share Price Shareholder Analysis Share Price Graph Advisers Reports & Accounts Presentations & Videos Contact Us Latest News FINANCIAL CALENDAR 31 May Year End CORPORATE DOCUMENTS Interim Results Notice of AGM Proxy Form Articles of Incorporation Admission Document Readmission Document Reports & Accounts Investor Presentation AIM Rule 26 This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. Last updated: 26/11/14 Business description Corporate Profile Directors' names and biographies Directors and Management Board members' responsibilities and committees of the board of directors and their responsibilities Corporate Governance Country of incorporation and main country of operation Agriterra is incorporated and registered in Guernsey under the Companies (Guernsey) Law, 2008 with registered number 42643. The rights of shareholders may be different to rights of shareholders in a UK incorporated company. Its main countries of operation are Mozambique and Sierra Leone. UK Takeover Code Agriterra Limited, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers. Current constitutional documents such as articles of association and memorandum of association Articles of Incorporation Details of any other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms Annual Financial Reports Annual Reports The number of AIM securities in issue (noting any held as treasury shares) Shareholder info The identity and percentage holdings of significant shareholders Shareholder info Details of any restrictions on the transfer of AIM securities There are no restrictions on transfer of securities Announcements and notifications RNS News AIM Admission document and Circulars Admission Document and Circulars Nominated and key advisers Advisers © 2015 Agriterra Ltd