Information pursuant to Rule 26 of the London Stock Exchange AIM Rules for Companies.

The information available on, or via, this page was last updated on May 22, 2008

Description of Business : http://www.galantas.com/corporate/s/AboutUs.html

Directors and Biographical Details : http://www.galantas.com/corporate/s/Management.html

Committees of the board of directors and their responsibilities : http://www.galantas.com/corporate/s/Management.html

Country of Incorporation and Operation : http://www.galantas.com/corporate/s/CorporateInfo.html and statement of rights that may effect disclosure of shareholdings

AGM Proxy Details 2008
Galantas Proxy ASM 2008

Galantas Booklet ASM2008.

Details of other exchanges or trading platforms
Galantas Gold Corporation trades on the Toronto Venture Exchange and London's Alternative Investment Market (AIM)."

AIM Securities that are not in public hands : http://www.galantas.com/corporate/s/CorporateInfo.html

Details of Restrictions on Transfer : http://www.galantas.com/corporate/s/CorporateInfo.html

Number of AIM securities in issue : http://www.galantas.com/corporate/s/AboutUs.html

Reports pursuant to Rules 18 and 19 : http://www.galantas.com/corporate/s/SedarLink.html

Notifications made in the last 12 months : http://www.galantas.com/corporate/s/NewsReleases.html

Nominated Adviser and other advisers : http://www.galantas.com/corporate/s/Management.html

Memorandum and Articles of Association (equivalent in a Canadian jurisdiction) http://www.galantas.com/corporate/s/CorporateInfo.html

AIM Listing Document : http://www.galantas.com/corporate/s/Management.html