Business Description & Shareholders

Business Description

Eastinco Mining and Exploration Plc is an investment company established in 2012 to pursue the exploration, development, and trading of African industrial mineral assets. The Company is listed on the London Aquis exchange, and has as its strategic focus natural resource supply chain security. The Company seeks the acquisition of critical and strategic mineral resource assets relating to nickel, cobalt, copper, tin, tungsten, niobium and tantalum mining in Africa.

Professional Advisors to the Company

AQSE Advisor: Novum Securities Limited
Contact: David Coffman/Lucy Bowden
Website: https://novumsecurities.com/
Address: 2nd Floor, Lansdowne House, 57 Berkeley Square
London W1J 6ER

Directors

Charles Bray, Chairman

Shareholding: 2,270,000 ordinary 1 pence shares directly held

Simon Rollason, Director

Shareholding: nil ordinary 1pence shares

*Director Bray is a member of a concert party holding 90,940,500 ordinary shares of 1 pence or 20.90% 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: 14,670,000 ordinary 1 pence shares indirectly held

SHARE CAPITAL

As at 28 January 2021 the company had:

435,068,763 ordinary 1 pence shares in issue
63,490,267 £0.03 (3.0 pence exercise price) warrants in issue

The Company has 316,134,263 ordinary shares or 72.66% of the total shares outstanding in public hands.

Major Shareholders as shown on the shareholder register as at 28 January 2021

(other than the directors above)

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

20.90%

SPREADEX LIMITED

13.50%

JIM NOMINEES LIMITED

12.25%

THE BANK OF NEW YORK (NOMINEES) LIMITED

          8.17%

EDLIN HOLDINGS LTD

  5.52%

MR DANIEL L HOGAN

  5.48%

MR STEPHAN C M KNOEF

5.07%

PEEL HUNT HOLDINGS LIMITED

  4.11%

JAMES KREITMAN

  3.61%

REBA GLOBAL PTY LTD

3.37%

RENE NOMINEES (IOM) LIMITED

  3.22%

FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED

3.06%

*Duplicate holding listed

Last updated: 2nd February, 2021

Contact Us

We're not around right now. But you can send us an email and we'll get back to you as quickly as possible

Not readable? Change text. captcha txt