Business Description & Shareholders

Business Description

The exploration and development of mineral licences in Africa.

Professional Advisors to the Company

NEX Adviser: Alexander David Securities Limited
Email: info@ad-securities.com
Address: Alexander David Securities Ltd, 49 Queen Victoria Street, London, EC4N 4SA

Directors

Charles Bray, Chairman

Shareholding: 120,000 ordinary 1 pence shares directly held
18,000,000 ordinary 1 pence shares indirect holding

Mike Staten, Director

Shareholding: 15,765,000 ordinary 1pence shares

*Directors Bray and Staten are members of a concert party holding 69,885,000 ordinary shares of 1 pence or 19.35% of the outstanding share capital.

Simon Retter, Non Executive Director

Shareholding: 1,166,362 ordinary 1 pence shares. Shares held under option in the EME Employee Benefit Trust: 2,000,000.

Devon Marais, Non Executive Director

Shareholding: zero

SHARE CAPITAL

As at 19th November 2019 the company had:

361,248,496 ordinary 1 pence shares in issue
143,400,000 £0.00015 (1.5 pence) warrants in issue
5,000,000 £0.02 (2.0 pence) warrants in issue

 

Major Shareholders as shown on the shareholder register as at 19th November 2019
(other than the directors above)

Shareholder Holding %
CONCERT PARTY (BRAY, HOGAN, KNOEF, STATEN)

19.35%

THE BANK OF NEW YORK (NOMINEES) LIMITED

18.68%

SPREADEX LIMITED

13.77%

JIM NOMINEES LIMITED

7.35%

JAMES KREITMAN

4.35%

PEEL HUNT HOLDINGS LIMITED

4.19%

FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED

3.69%

19.35%

Last updated: 5th November, 2018

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