Thistle Mining Inc - AIM Rule 26

"The information provided below is disclosed for the purposes of Rule 26 of the AIM Rules"

Description of the business: click here for more information
- last updated August 10 2007

Directors and their biographies: click here for more information
- last updated August 10 2007

Responsibilities of directors and committees: click here for more information
- last updated August 10 2007

Country of incorporation and main country of operation:
- last updated August 10 2007
As Thistle Mining Inc. is a company incorporated in the Yukon Territory in Canada, the rights of shareholders may be different from the rights of shareholders in a company incorporated in the United Kingdom. - click here for more information

Constitutional documents:
- last updated August 10 2007

Certificate & Articles of Amendment
2005 June 30
2003 July 8
2002 August 20
1999 June 21
1999 April 13
1998 May 26
1997 April 2
1996 April 26

Thistle Mining By-Laws
2004 May 13

Details of any other exchanges or trading platforms on which securities are traded:
- last updated August 10 2007
The Company is not listed on any other exchanges or trading platforms.

The number of securities in issue:
- last updated August 10 2007
Thistle Mining Inc. currently has 46,152,060 securities in issue of which there are no treasury shares.

The percentage of securities that is not in public hands:
- last updated August 10 2007
70% of the Company's securities is not in public hands.

Identity and percentage holding of significant shareholders:
- last updated August 10 2007

1. MC Resources Limited - 35%
2. Casten Holdings Limited - 35%

Restrictions on the transfer of securities:
- last updated August 10 2007
There are no restrictions on the transfer of securities.

Annual and quarterly reports: click here for more information
- last updated August 10 2007

AIM notifications: click here for more information
- last updated August 10 2007

Admission document: click here for our AIM listing document (3Mb)
- last updated August 10 2007

Nominated adviser and other key advisers: click here for more information
- last updated August 10 2007

Circulars or similar publications sent to shareholders within the past 12 months:

Circular in connection with the Sale of Certain Assets of Thistle dated February 14, 2007 (370KB)
- last updated August 10 2007

Circular for meeting of 13 December 2007 (708KB)  Company Press Releases
- last updated November 16 2007