Major shareholders

Number of Shares in issue: 546,572,318 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. 152,571,645 27.91%
Pacific Road Resources (1) 151,976,333 27.81%
Edwards Family Holdings Ltd 63,472,355 12.31%
Sustainable Capital Ltd 59,128,295 11.47%
Directors’ interests in the share capital of the Company
Director Number of Shares % Holding
Paul Bosma
Lucio Genovese 3,586,316 0.70%
Patrick Meier
Ken Owen
Paul Sobie
Niall Young
Keith Johnson 393,903 0.08%

(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 17 January 2019

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