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Major shareholders

The Company is aware of the following persons who hold, directly or indirectly, voting rights representing 3% or more of the issued share

capital of the Company.

Major Shareholders Designation Number %

*As at 19 April 2018, Kane Morgan holds 25,500,000 shares in Regency Mines Plc, held via JIM Nominees Ltd, representing 3.22% of the Company’s issued share capital.

*As at 6 April 2018, Andrew Bell holds 33,615,215 ordinary shares in Regency Mines Plc, of which 6,014,495 shares are held via Regency Mines Plc Share Incentive Plan, 4,825,907 shares in the account of Alliance Trust Nominees Ltd, 977,429 shares in the name of Beaufort Securities Nominees Ltd and 2,302,435 shares in the account of Rock (Nominees) Ltd. Andrew Bell’s holding represents 4.25% of the Company’s issued share capital.

*As at 23 January 2018, Stephen Pearce’s holding in Regency Mines Plc is 64,433,196 ordinary shares, held via Share Nominees Ltd, representing 8.37% of the Company’s issued share capital.

*As at 22 December 2017, Mark Lancaster’s holding in Regency Mines Plc is 25,239,952 ordinary shares, representing 4.36% of the Company’s issued share capital.

*As at 24 November 2017, Paul Johnson and Michelle Johnson together hold 47,146,254 ordinary shares in Regency Mines Plc, representing 8.18%

Last updated on 02.05.2018

JIM Nominees Ltd JARVIS 117,247,040 14.82%
Share Nominees Ltd* 111,356,471 14.07%
Interactive Investor Services Nominees Ltd SMKTNOMS 83,322,157 11.04%
Barclays Direct Investing Nominees Ltd CLIENT1 74,285,830 9.39%
Hargreaves Lansdown (Nominees) Ltd 15942 50,824,428 6.42%
Paul Johnson & Michele Johnson* 47,146,254 5.96%
Hargreaves Lansdown (Nominees) Ltd HLNOM 40,892,175 5.17%
Andrew Bell* 33,615,215 4.25%
Hargreaves Lansdown (Nominees) Ltd VRA 28,179,987 3.56%
Interactive Investor Services Nominees Ltd SMKTISAS 26,541,782 3.35%
Kane Morgan 25,500,000 3.22%
Beaufort Nominees Ltd SSLNOMS 25,378,524 3.21%
Mark Lancaster* 25,239,952 3.19%