Business Description & Shareholders

Business Description

The exploration and development of mineral licences in Africa.

Professional Advisors to the Company

NEX Adviser: Alexander David Securities Limited
Email: info@ad-securities.com
Address: Alexander David Securities Ltd, 49 Queen Victoria Street, London, EC4N 4SA

Directors

Charles Bray, Chairman

Shareholding: 120,000 ordinary 1 pence shares directly held
24,000,000 ordinary 1 pence shares indirect holding

Mike Staten, Director

Shareholding: 15,765,000 ordinary 1pence shares

 

*Directors Bray and Staten are members of a concert party holding 85,790,500 ordinary shares of 1 pence or 20.48% of the outstanding share capital.

Simon Retter, Non Executive Director

Shareholding: 1,166,362 ordinary 1 pence shares. Shares held under option in the EME Employee Benefit Trust: 2,000,000.

Devon Marais, Non Executive Director

Shareholding: zero

SHARE CAPITAL

As at 14th July 2020 the company had:

418,963,829 ordinary 1 pence shares in issue
92,684,667 £0.00015 (1.5 pence) warrants in issue
50,715,333 £0.03 (3.0 pence) warrants in issue

 

 

Major Shareholders as shown on the shareholder register as at 19th November 2019
(other than the directors above)

Shareholder Holding %
CONCERT PARTY (BRAY, HOGAN, KNOEF, STATEN)

69,901,583.98

19.35%

SPREADEX LIMITED

58,731,000

16.258%

THE BANK OF NEW YORK (NOMINEES) LIMITED

52,521,145

14.539%

JIM NOMINEES LIMITED

27,082,596

7.497%

EDLIN HOLDINGS LTD

18,000,000

4.983%

DARTINGTON PORTFOLIO NOMINEES LIMITED

20,000,000

5.536%

MR DANIEL L HOGAN

18,000,000

4.983%

MR STEPHAN C M KNOEF

18,000,000

4.983%

JAMES KREITMAN

15,700,000

4.346%

PEEL HUNT HOLDINGS LIMITED

14,825,893

4.104%

FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED

13,324,000

3.688%

SUMMERHILL TRUST COMPANY (ISLE OF MAN) LIMITED

12,413,260

3.436%

Last updated: 5th November, 2018

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