Share Capital (*updated to 25  January  2023)

*Refer to Company RNS Announcements for any latest updates

Issued Shares: 3 053 222 772
**Deferred Shares: 2 096 448 333
Warrants Outstanding & Convertible Instruments: 1 635 598 911
Fully Diluted: 4 688 821 683
Shares not in public hands: 21.75%
* *Refer to the Company Shareholder Circular and Notification of EGM dated 28 February 2013 & Shareholder Circular Notice of AGM 2019 for the rights and restrictions attached to the Deferred Shares in the Company Documents section of the website.

Significant Shareholders

On the basis of the most recent shareholdings declared to the company the following shareholders hold a shareholding in excess of 3% of issued share capital.  All shareholder notifications will be promptly announced to market and updated here.

Shareholder Name # of shares
Sanderson Capital Partners Ltd 388 606 136 12.73%
Yakoub Yakoubov 153 723 333  5.03%
Charlemont Capital Investments société à responsabilité limitée  121 600 000  3.98%

Directors’ Shareholdings

Shareholder Name # of shares %
Louis Coetzee (& related parties) 19 505 996 0.64%
Noel O’Keeffe (& related parties) 7 037 047 0.23%
Total 26 543 043 0.87%