Shareholder Information - Key Security Information

(updated on 9 MAY 2017)

Ordinary Shares

The Company has 1,511,195,685 Ordinary Shares on issue.  In general, there are no restrictions on the transfer or sale of the Company’s shares.

Potential Issues of Ordinary Shares

Options

the Company has unlisted options outstanding for the sale of ordinary shares, as follows:

Type of Options         Exercisable from         Exercisable to         Exercise Prices         Number Granted          Current Number

Directors                     08 July 2014                   08 Jul 2017           £0.14/£0.28             4,360,000                        4,360,000

Maxit Capital LP         17 Oct 2016                 17 Oct 2018          £0.14/£0.28            19,591,768                       19,591,768

Employment               30 Oct 2016                   28 Oct 2018           £0.28                     22,000,000                        22,000,000

Percentage of AIM Securities not in Public Hands

approximately 45.69% of the Company's ordinary shares are not in public hands.

Identity and Percentage Holding of Directors
Company Director        Shareholding            % of Issued Capital

Nicholas Mather                   89,268,275           5.91%    

Brian Moller                         4,089,121             0.27%

Robert Weinberg                  4,296,091             0.28%

John Bovard                         3,858,813              0.26%

Total Directors                   101,512,300           6.72%

Balance of Company      1,409,683,385       93.28%

Identify and percentage Holdings of Significant Shareholders

the Company is aware of the following significant shareholdings outside the Director's interests above

Significant Shareholder                         Number of Shares                     % of Issued Capital

Newcrest International Pty Ltd                   219,532,271                              14.54%

DGR Global Ltd                                        204,151,800                              13.51%

Tenstar Trading Limited                             143,206,062                                      9.99%

Guyana Goldfield Inc                                 125,000,000                                      6.82%

Dmyant B Sangha*                                      47,106,690                                       3.29%

*includes direct and indirect holdings