Company and Rule 75 Information

Angelfish Investments plc is a quoted Investment Vehicle listed on the NEX Exchange Growth Market.

The Company’s investment strategy is focused on businesses and companies in the service and technology sectors, including products related to social or life enhancement. The Directors intend to identify investee businesses and companies where they perceive the opportunity for significant growth through early stage opportunities and/or market opportunities. It is intended that the Company will, principally, invest through secured convertible loan notes or acquire controlling shareholdings in UK based or overseas companies whose managements are proposing to seek a stock market quotation in the short/medium term, although the acquisition of minority interests in companies already admitted to the AIM market of the London Stock Exchange or NEX Exchange Growth Market will not necessarily be precluded. The Directors will also consider investment opportunities where the natural exit strategy will be through a trade sale.

Angelfish Investments plc is a company incorporated in England and Wales and is subject to the legislation of England and Wales.

The Company’s main country of operation is the United Kingdom.

The Company’s Ordinary Shares and Preference Shares are admitted to trading on the NEX Exchange Growth Market in London. The Company has the trading symbol ANGP for its Ordinary Shares and the trading symbol ANGS for its Preference Shares. There are no restrictions over the transfer of the Company’s NEX listed securities. Information regarding the Company’s securities and substantial shareholders can be found here: http://www.angelfishplc.com/securities-information/

The directors of the Company, age and biography can be found here: http://www.angelfishplc.com/contact/the-board/

The Company’s corporate and key advisers can be found here: http://www.angelfishplc.com/contact/corporate-adviser/

The Company’s published annual reports can be found here: http://www.angelfishplc.com/financial-reports/

The Company’s regulatory announcements can be found here: http://www.angelfishplc.com/latest-news/

The Company’s admission document can be found here: http://www.angelfishplc.com/shareholder-documents/

The Company’s Memorandum and Articles of Association can be found here: Angelfish Memorandum and Articles Dec-13

The above information has been disclosed pursuant to Rule 75 of the NEX Rules for Companies.

Information last updated on 5 May 2019

© Copyright Angelfish Investments PLC 2013. All rights reserved.