AIM RULE 26 DISCLOSURES

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The following information and links are provided for the purposes of AIM Rule 26:

Uruguay Mineral Exploration Inc. was incorporated in October 1996 in the Province of Alberta, Canada and in February, 2002 discontinued to act in Alberta and continued to act in the Yukon Territory, Canada.

Shareholders are warned that their rights maybe different from those of shareholders in a UK incorporated company.

The Company's main country of operation is Uruguay, South America.

Uruguay Mineral Exploration Inc.'s shares are traded on AIM under ticker "UGY" (ISIN CA91669091043)
Click here for the Company's page on the AIM website

The Company's shares are also traded on Canadian TSXV under the ticker "UME"
Click here for Uruguay Mineral Exploration's page on the TSXV website

Click on the links below for the relevant information:

Share Capital Information
Includes details of the number of securities in issue and held in treasury, voting rights, and any restrictions on the transfer of the company's securities.
Shareholding Information
Includes so far as the Company is aware, the percentage of its securities that are not in public hands and the identity and percentage of significant shareholders.
UME's Business
A description of the Company's vision, objectives & strategy
UME's Operations
A description of the Company's operations
Description of the Company's principal projects:
- Gold - Isla Cristalina
- Southern Uruguay Gold Exploration Project
- Non-Gold
UME's Board
Name and biographical details of the Company's Directors
Description of the responsibilities of the members of the board and details of the sub-committees of the board
Uruguay Mineral Exploration's By-Laws (4.46KB, pdf)
The Company's most recent Annual Report and Accounts
The Company's most recent half-yearly report
This year's and previous years' news releases
Uruguay Mineral's AIM Admission document
Details of the company's Nominated Adviser and other key advisers