AIM Rule 26 Disclosure Information

The following information is being disclosed for the purposes of AIM Rule 26. This information was last updated 26 February 2014.

1. Description of Company's Business

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2. Company Directors

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3. Corporate Governance

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Forte Energy is not subject to the UK City Code on Takeovers and Mergers, however it is subject to the Australian Corporations Act 2001 (Cth) and Australia’s Takeovers Panel.

4. Country of Incorporation

Forte Energy NL is a no liability company incorporated in Australia on 7 March 1984. The Company's main countries of operation are Guinea and Mauritania, West Africa.

5. Shareholder Rights

The rights of shareholders may be different from the rights of shareholders in a UK-incorporated company. Shareholders should refer to the company's constitutional documents (see below) for further details.

6. Constitution

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7. Stock Exchanges the Company is Listed on

Forte Energy NL shares are traded on the Australian Stock Exchange (ASX: FTE) and the Alternative Investment Market (AIM: FTE) of the London Stock Exchange.

8. Capital Structure

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9. Restrictions on Trading of Securities

There are currently no restrictions on any of the securities of Forte Energy NL.

10. Annual, Half-yearly and Quarterly Reports

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11. Announcements Released During the Past Year

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12. AIM Admission Document

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13. Corporate Directory

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