AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (version dated February 2010).

Description of the Business

Please click on the link below for a description of the business.

Last updated on: 12 February 2008

The names of the directors, their biographical details and responsibilities

Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities.

Directors

Last updated on: 26 September 2011

Board Committees

Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.

Corporate Governance

Last updated on: 12 February 2008

Country of Incorporation and Main Country of Operation

K3 Business Technology Group is incorporated in England (Registration Numer 2641001) which is also its main country of operations.

Last updated on: 12 February 2008

Current Constitutional Documents

Please click on the links below for the Memorandum and Articles of Association.

Memorandum and Articles of Association

Last updated on: 11 June 2009

Details of any other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Last updated on: 12 February 2008

Number of Securities in Issue

Please click on the link below 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 major shareholders.

Major Shareholders

Last updated on: 28 November 2011