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Shearwater Group plc news

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Annual Information Update

September 4, 2009

AGM Statement and IMS

September 1, 2009

Notice of AGM and Ancillary D

July 20, 2009

Grant of options re Andash di

June 30, 2009

Extension to Mining Licence c

June 15, 2009

Change of Registered Office

June 11, 2009

Transaction in Own Shares

April 8, 2009

Reduction of Capital - Court

April 1, 2009

Return of Capital - Timetable

March 17, 2009

Blocklisting Interim Review

March 4, 2009

Circ re. General Meeting

February 23, 2009

Return of Cash and Update

February 20, 2009

Senior Management Appointment

January 26, 2009

Termination of Offer Period

January 23, 2009

Contract Extension

January 13, 2009

Re Joint Venture

December 10, 2008

Appointment of Non-Executive

December 9, 2008

Strategic Review & Canc of Sh

November 28, 2008

Stmnt re Share Price Movement

November 24, 2008

Result of AGM and Update

November 3, 2008

Annual Report and Accounts

September 29, 2008

Update

September 11, 2008

AGM and Interim Management St

September 2, 2008

Andash Project - Settlement

August 19, 2008

Additional Listing

August 18, 2008

Acquisition

July 24, 2008

Andash Project Update

July 16, 2008

Andash Project Update - Repla

June 27, 2008

Record and Payment Dates Amen

June 26, 2008

City Presentation

June 11, 2008

Andash Project Update - Amend

May 16, 2008

Trading Statement

May 7, 2008

Joint Venture

April 17, 2008

Statement re Suspension

March 4, 2008

Positive Exploration Update

January 8, 2008

AGM Statement

November 2, 2007

Further re Appointment

October 1, 2007

Preliminary Results 2007

September 27, 2007

Appointment

September 10, 2007

AIM Rule 26

August 16, 2007

Pre-close Update

July 16, 2007

Andash update

June 27, 2007

Andash Update

May 29, 2007

Additional Listing-Replace

May 11, 2007

Andash Mine Update

April 19, 2007

Raises GBP30m in Placing

February 26, 2007

Feasibility Study Online

January 5, 2007

Successful Feasibility Study

December 19, 2006

New Mineralised Zone

December 7, 2006

Andash Mining Licence

November 28, 2006

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