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Shareholder information

Board of Directors

Andrew Ronald McMillan Bell (Chairman & CEO)
Scott Kaintz (Executive Director)
Edmund Bugnosen (Non-executive Director)

Company Secretary

Stephen Ronaldson

Country of Operation

The Company operates from its base in the UK.
Mineral exploration and natural resource development activities in the United Kingdom, Papua New Guinea, the United States and Greenland.

Number of Securities in Issue

The Company has 576,491,064 Ordinary Shares of 0.01 pence each with voting rights. No Ordinary Shares are held in treasury.

Number of Options in Issue

Number Exercise Price Exercisable From Expiring
 7,060,000  0.45 pence  29.01.2016  28.01.2022
 20,000,000  0.80 pence  09.09.2016  08.09.2022

Number of Unexercised warrants

236,685,670

Restrictions on the Transfer of AIM Securities

None

AIM Securities not in Public Hands

26.51%

Securities Subject to Lock-in

None

Other Exchanges or Trading Platforms

NEX Exchange, Code: RGM.GB

Last updated on 10.11.2017