AIM
The following information is disclosed in accordance with Rule 26 of the AIM Rules (1 June 2009):
| R26.1 | Please click on the link below for a description of the business. |
| About Rusina | Last Updated: 23/09/09 |
| R26.2 | Please click on the link below for the names of the directors and brief biographical details of each. |
| Board of Directors | Last Updated: 08/01/08 |
| R26.3 | Please click on the link below for a description (by title) of Directors' responsibilities. |
| Board of Directors | Last Updated: 08/01/08 |
| Corporate Governance | Last Updated: 20/08/07 |
| R26.4 | Rusina's country of incorporation is Australia and its operations take place in the Philippines |
| R26.5 | Because Rusina is incorporated in Australia the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. |
| R26.6 | Please click on the link below to see Constitutional Document |
| Constitution | Last Updated: 20/08/07 |
| R26.7 | Please click on the link below to see details of any other exchanges or trading platforms |
| ASX | Last Updated: 08/12/08 |
| R26.8 | The company does not hold any ordinary shares in treasury. However click in the links below to find the percentage of AIM securities that is not in public hands together with the significant shareholders |
| Major Shareholders | Last Updated: 20/08/07 |
| Securities in Issue |
As at 05 November 2009, Rusina Mining NL had 302,963,515 fully paid ordinary shares on issue Last Updated: 06/11/09 |
| R26.9 | There is no restriction on the transfer of the company's AIM securities. |
| R26.10 | Please click on the links below for recent Annual Reports and Quarterly Reports |
| Annual Reports | Last Updated: 23/10/09 |
| Quarterly Reports | Last Updated: 30/10/09 |
| R26.11 | Please click on the links below for all notifications |
| AIM Notifications | Last Updated: 20/01/09 |
| R26.12 | Below you will find links to the admission documents and circulars or similar publications sent to shareholders within the past 12 months. |
| Admission Documents | Last Updated: 20/08/07 |
| Notice of General Meeting | Last Updated: 27/10/08 |
| Notice of General Meeting and Letter to Shareholders | Last Updated: 27/10/08 |
| R26.13 | Please click on the link below for details of the Company's Nominated Adviser and other key advisers. |
| Advisers | Last Updated: 01/09/09 |
