AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Description of the business

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

Last Updated: 05.02.08

The names of the directors and biographical details

• Please click on the link below for the names of the directors and brief biographical details of each.
• Board of Directors

Last Updated: 05.02.08

Directors' responsibilities

• Please click on the link below for a description (by title) of Directors' responsibilities.
• Board of Directors

Last Updated: 05.02.08

Board committees

• An audit committee has been established to operate with effect from Admission. The audit committee will be chaired by Curt Moffatt and will be constituted by two non-executive Directors. It will meet whenever there is business to discuss and at least twice each year. The audit committee is responsible for ensuring that the financial performance of the Company is properly monitored, controlled and reported on. It will also meet the auditors and review the auditors’ reports relating to accounts and internal control systems. Peter O'Keefe, Curtis Moffatt and Nora Mead Brownell are appointed as members of the audit committee.

Last Updated: 05.02.08

Country of incorporation and main country of operation

• Leaf Clean Energy Company is incorporated in the Cayman Islands (Registration Number MC-187481) and its main country of operation is North America.

Last Updated: 05.02.08

Current constitutional documents

• Please click on the link below for the Articles of Association and Memorandum.
• Download Centre

Last Updated: 05.02.08

Details of any other exchanges or trading platforms

• The Company is also traded on Frankfurt Xetra.

Last Updated: 05.02.08

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 significant shareholders.
• Share Capital

Last Updated: 05.02.08

Details of any restrictions on the transfer of securities

• Please click on the link below for details of any restrictions on the transfer of securities.
• Share Capital

Last Updated: 05.02.08

Financial information

• Please click on the link below to access the most recent financial information:
• Interim Report 2007 (PDF)
• For a full document library please visit our Download Centre.

Last Updated: 27.03.08

Financial Calendar

• By 31 March 2008 for the six months ended 31 December 2007
• By 31 October 2008 for the year ended 30 June 2008
• By 31 March 2009 for the six months ended 31 December 2008

Last Updated: 05.02.08

Company Announcements

• Please click on the link below to access notifications made by the Company in the past 12 months.
• Regulatory News

Last Updated: 05.02.08

Admission Document and circulars

• There have been no circulars or similar publications within the past 12 months.
• Please click on the link below to access the Company's Admission Document dated 22 June 2007.
• Click here to view the most recent admission document

Last Updated: 05.02.08