Major shareholders

Number of Shares in issue: 509,668,312 ordinary Shares of 1p each in the capital of the Company.
Major shareholdings as notified to the Company.

Major shareholders information
Shareholder Name Number of Shares % Holding
Resource Capital Fund VI L.P. 134,119,642 26.32%
Pacific Road Resources (1) 133,524,330 26.20%
Edwards Family Holdings Ltd 63,472,355 12.57%
Sustainable Capital Ltd 44,128,294 8.74%
Directors’ interests in the share capital of the Company
Director Number of Shares % Holding
Lucio Genovese 3,586,316 0.71%
Stuart Brown 876,834 0.17%
Keith Johnson 393,903 0.08%
Paul Sobie
Mike Wittet
Niall Young
Ken Owen
Deborah Thomas

(1) Includes shares held by both Pacific Road Resources Fund II L.P. (PRC LP) and Pacific Road Resources Fund II (PC Trust)

Date of last update 25 January 2018

Shareholders can access information on their shareholding and amend their details online at www.capitashareportal.com.