Share Information

Securities in Issue (last updated 3 March 2017):

The Company's issued share capital consists of 381,157,838 ordinary shares of no par value.

Percentage of shares not in public hands is approximately 42.83%

The Company does not hold any ordinary shares in Treasury. 

 

Holdings of Significant Shareholders

As of 3 March 2017 the Company is aware of the following persons who hold, directly or indirectly, voting rights representing 3% or more of the issued share capital of the Company to which voting rights are attached:

Name

Number of Shares

Percentage of issued share capital

Beaufort Nominees Limited1

117,466,234

30.82%

Panetta Partners Limited

57,559,775

15.10%

Bradford Mills2

43,655,233

11.45%

Plinian Capital Limited

42,496,856

11.15%

Rosy Mining Limited3

35,889,079

9.42%

Regent Mercantile Holdings Limited

32,672,906 

8.57%

James Mellon4

26,015,591

6.83%

Generation Resources Limited

14,360,340

3.77%

Notes:
 

1. This holding includes the shares held by Rosy Mining Limited (referenced below)

2. Brad Mills’ interest comprises 1,158,377 Shares that he owns directly; and a further 42,496,856 Shares that are owned by Plinian Capital Limited ("Plinian"), of which Brad Mills is the controlling shareholder, and includes 10,142,858 Shares that are owned by CE Mining Limited, which is 50 per cent. indirectly owned by Plinian.

3. Rosy Mining Limited shares are held by Beaufort Nominees Limited.

4. includes 23,291,082 shares held by Galloway Limited (a company which is indirectly wholly owned by the trustee of a settlement under which James Mellon has a life interest) and 1,844,825 Shares held by Burnbrae Limited (a company which is indirectly wholly owned by the trustee of a settlement under which James Mellon has a life interest). The balance of James Mellon’s shareholding (879,684 ) is held in Mr Mellon’s own name