Information Disclosure

The following information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies

Sareum is incorporated in, and operates from, the UK

Sareum trades as Sareum Limited and is registered in England and Wales with Company Numbers:

Sareum Limited 04863659
Sareum Holdings plc 05147578

The registered address is:
Unit 2a, Langford Arch
London Road, Pampisford
Cambridge, CB22 3FX
United Kingdom

The VAT Number for the group is:
GB 844 2941 18

Articles of Association

Admission Document

Corporate Governance

Notice of Annual General Meeting:

The 2009 Annual General Meeting of Sareum Holdings plc will be held on 16 December 2009 at 10.00am at the offices of Merchant John East Securities Ltd, 10 Finsbury Square London EC2A 1AD. The resolutions and form of proxy can be downloaded here: AGM Notice & Proxy 2009

Financial Results Available as PDF Documents:

Interim Results 2009/10
Interim Results 2008/9	Preliminary Results 2008/9	Annual Report 2009
Interim Results 2007/8	Preliminary Results 2007/8	Annual Report 2008
Interim Results 2006/7	Preliminary Results 2006/7	Annual Report 2007
Interim Results 2005/6	Preliminary Results 2005/6	Annual Report 2006
Interim Results 2004/5	Preliminary Results 2004/5	Annual Report 2005

Share Information

(Last updated Sept 2 2010)

Sareum Holdings plc shares are listed on the AIM market of the London Stock Exchange, under the symbol SAR. Share Price information is available at the London Stock Exchange

The total number of shares in issue is: 1,275,597,713. 7.0% are not in public hands

Significant Shareholders

	Holding %
Mr & Mrs Leonard Licht	3.7%	Mr Leonard Licht is a former Partner of Hg Capital, a former founding director and Vice Chairman of Mercury Asset Management and previous Deputy Chairman of Jupiter Tyndall Group.

Drs John & Valerie Reader	3.4%	Founder & CSO

Dr Tim Mitchell	3.4%	Founder & CEO