The following information is disclosed in accordance with Rule 26 of the AIM Rules. Description of the business Please view this page. The names of directors and biographical details and outline of responsibilities Please view this page. Board Committees Nomination Committee To ensure that the Board is well equipped to continue to discharge its responsibilities, the Board has established guidelines for the future nomination and selection of potential new directors and for the operation of the Board. To this end a Nomination Committee was formed to canvas future candidates for the position of director, to ensure that the Company continues to be governed by appropriately qualified people. The nomination committee comprises the following members: G Clarke J Wardle Remuneration Committee The Board is responsible for determining and reviewing compensation arrangements for the directors themselves and the executive management. The Board has established a Remuneration Committee. The Remuneration Committee comprises the following members: G Clarke J Wardle N Harrison D Ellenor Audit Committee The Company has an Audit Committee. The members of the Audit Committee are: G Clarke D Ellenor N Harrison The Audit Committee is responsible for the nomination of the external auditors, reviewing the independence and objectivity of the external auditors, and reviewing the adequacy of the scope and quality of the annual statutory audit process and half year review. Country of incorporation and main country of operation Amerisur Resources is incorporated and registered in the United Kingdom. The main countries of operation are Colombia and Paraguay. The Company's registered number is 04030166. Current constitutional documents Please view our Memorandum of Association (Word format) and our Articles of Association (PDF format). Details of any other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms. Number of securities in issue Please view our AIM Securities Information (Word format) for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. Details of any restrictions on the transfer of securities There are no restrictions on the transfer of securities. Financial information Please view our Annual Report 2008 (PDF format). Company announcements Please view this page. Admission document and circulars Please view our Admission Document (PDF format) and our Placing Circular (PDF format). Advisers Please view this page.