Shareholder Information - Key Security Information

(updated on 9 August 2017)

 

Ordinary Shares

The Company has 1,515,555,686 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

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 61.29% 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 90,768,275 5.99%
Brian Moller 5,189,121 0.34%
Robert Weinberg 4,296,091 0.28%
John Bovard 3,858,813 0.25%
Craig Jones - -
Total Directors 104,112,300 6.88%
Balance of Company 1,411,443,386 93.12%

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 204,151,800 13.47%
Newcrest International Pty Ltd 219,772,271 14.50%
Tenstar Trading Limited 143,206,062 9.45%
Guyana Goldfield. Inc 103,125,000 6.80%
Cornerstone Capital Resources 154,406,414 10.19%