Shareholder Information - Key Security Information

(updated on 24 March 2017)

Ordinary Shares

the Company has 1,432,306,605 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 204                   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 43.2% 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             6.23%    

Brian Moller                         4,089,121             0.29%

Robert Weinberg                  4,296,091             0.30%

John Bovard                         3,858,813              0.27%

Scott Caldwell                      21,875,000           1.53%

Total Directors                   123,387,300          8.62%

Balance of Company      1,308,919,305       91.38%

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

DGR Global Ltd                             207,394,714                                 14.48%

Tenstar Trading Limited                 144,818,062 1                                10.11%

Newcrest International Pty Ltd         143,236,661                                 10.00%

Guyana Goldfield Inc                        125,000,000                                  8.73%

Dmyant B Sangha*                            7,106,690                                      3.29%

*includes direct and indirect holdings