Natural resources companyPart of the AQVEST Holdings group · Doha, Qatar

CORPORATE STRUCTURE

Our group.

AQXION RESOURCES PLC forms part of the AQVEST Holdings group.

ULTIMATE GROUP HOLDING COMPANY

AQVEST HOLDINGS

Al Fardan Towers, West Bay, Doha, Qatar

GROUP OPERATING / INVESTMENT PLATFORM

AQXION RESOURCES PLC

Eastcastle House, 27/28 Eastcastle Street, London, UK

Proposed transfer of 100% of Aqvest Mines and Minerals shares from AQVEST Holdings to AQXION RESOURCES PLC
PROPOSED DIRECT SUBSIDIARY

AQVEST MINES AND MINERALS PTY LTD

Botswana · Intended 100% direct subsidiary following transfer

EXISTING INTEREST

CORESTONE MINERALS (PTY) LTD

Botswana · 75% existing ownership interest

PROPOSED ACQUISITION

SGNCO GREEN RESOURCES (PTY) LTD

Botswana · Proposed 100% acquisition