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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 21 January 2019, Andrew Bell holds 44,644,215 ordinary shares in Regency Mines Plc, representing 5.50% of the Company’s issued share capital.

*As at 2 January 2019, Mark Lancaster holds 43,988,160 ordinary shares in Regency Mines Plc, representing 5.56% of the Company’s issued share capital.

*As at 10 December 2018, Stephen Pearce’s holding in Regency Mines Plc is 95,602,973 ordinary shares, held via Share Nominees Ltd, representing 12.08% 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.

Last updated on 13.02.2019

Share Nominees Ltd* 143,659,014 16.38%
Interactive Investor Services Nominees Ltd SMKTNOMS 96,449,005 10.99%
JIM Nominees Ltd JARVIS 75,672,791 8.63%
Barclays Direct Investing Nominees Ltd CLIENT1 71,512,362 8.15%
Paul Johnson & Michele Johnson* 60,532,617 7.40%
Breakaway Exploration Management Inc 53,109,600 6.05%
Andrew Bell* 44,644,215 5.50%
Mark Lancaster* 43,988,160 5.40%
Interactive Investor Services Nominees Ltd SMKTISAS 41,992,628 4.79%
Hargreaves Lansdown (Nominees) Ltd HLNOM 33,374,023 3.80%
Hargreaves Lansdown (Nominees) Ltd 15942 31,423,154 3.58%
HSDL Nominees Ltd 30,277,088 3.45%
Hargreaves Lansdown (Nominees) Ltd VRA 27,996,136 3.19%
Kane Morgan 25,500,000 3.11%