AIM 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules.

In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.

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Updated on Monday 7 February 2022.

Artemis Resources Limited (“Artemis”) is a gold and copper focused resources company, with major assets in the West Pilbara (including our Radio Hill plant) and the 100% owned Paterson Central in the world-class Paterson Range in the East Pilbara. Read more about us here.

Click here to see our Directors, Management and Board Committees.

The Company is incorporated in Australia and all projects are located in Western Australia.

Click here to read the Constitution.

Artemis is listed on the Australian Stock Exchange (ARV: ASX), Borse Frankfurt Stock Exchange (ATY:FRA), the US OTC (ARTTF:US) and on the AIM Market of the London Stock Exchange (AIM:ARV).

There are no restrictions on the transfer of securities.

For the Company’s latest announcements and financials, please visit the ASX Announcements page

Visit the ASX Announcements page and the London Stock Exchange to access notifications made by the Company.

Click here to read the Admission Document.

Visit the ASX Announcements page to access the Company’s Circulars.

Click here for details of the Company’s Nominated Adviser and other key advisers.

Artemis Resources Limited (“Artemis”), through its board and executives, recognises the need to establish and maintain corporate governance policies and practices that reflect the requirements of the market regulators and participants, and the expectations of members and others who deal with Artemis. These policies and practices remain under constant review as the corporate governance environment and good practices evolve. Read more here.

Please find the Company’s Whistleblower Policy here.

Please click here to read about converting Artemis shares to depositary interests.

Please click here to view the admission and placing statistics.