Major shareholders

Number of Shares in issue: 315,887,372 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. 74,613,482 23.62%
Pacific Road Resources (1) 74,574,850 23.61%
Edwards Family Holdings Ltd 31,653,174 10%
FIL Ltd 15,601,540 4.95%
Sustainable Capital Ltd 15,501,170 4.92%
Directors’ interests in the share capital of the Company
Director Number of Shares % Holding
Lucio Genovese 2,846,944 0.90%
Stuart Brown 507,148 0.16%
Keith Johnson 282,997 0.09%
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 7 February 2017

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