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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 25 September 2017, Neil Howell’s holding in Regency Mines Plc is 17,300,000 ordinary shares, representing 3.00% of the Company’s issued share capital.

*As at 8 August 2017, Paul Johnson & Michele Johnson’s holding in Regency Mines Plc is 30,000,000 ordinary shares, representing 5.20% of the Company’s issued share capital.

*As at 17 July 2017, Stephen Pearce holding in Regency Mines Plc is 23,836,762 ordinary shares, representing 4.13% and held via Share Nominees Ltd.

*As at 8 May 2017, Frank Walmsely & related parties had the following holdings in Regency Mines Plc:
Frank Walmsley – 9,123,389 ordinary shares, representing 1.58%
Lynn Angela Walmsley – 4,405,142 ordinary shares, representing 0.76%
Anthony John Walmsley Р1,565,819 ordinary shares, representing  0.27%
Leanne Claire Walmsley – 7,406,049 ordinary shares, representing 1.28%

*As at 3 May 2017, Darren Hazelwood holding in Regency Mines Plc was 22,489,305 ordinary shares, which as of 1 September 2017, represents 3.90%. The shares are held via Beaufort Securities Nominees Ltd.

Last updated on 3 October 2017

Barclays Direct Investing Nominees Ltd CLIENT1 69,487,087 12.05%
TD Direct Investing Nominees (Europe) Ltd SMKTNOMS 58,772,090 10.19%
Hargreaves Lansdown (Nominees) Ltd 15942 53,907,335 9.35%
JIM Nominees Ltd JARVIS 31,673,174 5.49%
Hargreaves Lansdown (Nominees) Ltd HLNOM 31,611,549 5.48%
Paul Johnson & Michele Johnson* 30,000,000 5.20%
Beaufort Nominees Ltd SSLNOMS 26,664,908 4.63%
Share Nominees Ltd* 26,485,582 4.59%
Hargreaves Lansdown (Nominees) Ltd VRA 25,537,765 4.43%
TD Direct Investing Nominees (Europe) Ltd SMKTISAS 22,798,576 3.95%
Frank Walmsley & related parties* 22,500,399 3.90%
Darren Hazelwood*  Р22,489,305 3.90%
JIM Nominees Ltd ISA 18,618,106 3.23%
Lawshare Nominees Ltd SIPP 18,604,931 3.23%
Neil Howell* 17,300,000 3.00%