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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 4 September 2018, Stephen Pearce’s holding in Regency Mines Plc is 76,412,517 ordinary shares, held via Share Nominees Ltd, representing 9.66% of the Company’s issued share capital.

*As at 19 May 2018, Paul Johnson and Michelle Johnson together hold 60,532,617 ordinary shares in Regency Mines Plc, representing 7.65% of the Company’s issued share capital.

*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 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.

Last updated on 02.11.2018

Share Nominees Ltd* 118,367,952 14.96%
Interactive Investor Services Nominees Ltd SMKTNOMS 91,186,409 11.52%
Barclays Direct Investing Nominees Ltd CLIENT1 75,851,898 9.59%
JIM Nominees Ltd JARVIS 73,946,116 9.35%
Paul Johnson & Michele Johnson* 60,532,617 7.65%
Hargreaves Lansdown (Nominees) Ltd 15942 38,271,718 4.84%
Interactive Investor Services Nominees Ltd SMKTISAS 34,976,669 4.42%
Andrew Bell* 33,615,215 4.25%
Hargreaves Lansdown (Nominees) Ltd HLNOM 30,597,373 3.87%
Hargreaves Lansdown (Nominees) Ltd VRA 28,637,326 3.62%
Kane Morgan 25,500,000 3.22%
HSDL Nominees Ltd 25,343,976 3.20%
Mark Lancaster* 25,239,952 3.19%