Share Information

Securities in Issue (last updated 16 June 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 16 June 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

116,087,103

30.45%

Rosy Mining Limited2

35,889,079

9.42%

Regent Mercantile Holdings Limited

32,672,906 

8.57%

James Mellon3

26,015,591

6.83%

Notes:
 

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

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

3. 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