Business Description & Shareholders

Business Description

Eastinco Mining and Exploration Plc is a 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: 20,000,000 ordinary 1 pence 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 31st of Dec 2021 the company had:

488,692,170 ordinary 1 pence shares in issue

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

18.319%

SPREADEX LIMITED

12.018%

SUMMERHILL TRUST COMPANY (ISLE OF MAN) LTD

10.635%

JIM NOMINEES LIMITED

        8.315%

THE BANK OF NEW YORK (NOMINEES) LIMITED

6.216%

CHARLES BRAY & PARTIES* (Chairman)

6.010%

MR DANIEL L HOGAN* (Eastinco Ltd CEO)

4.880%

MR STEPHAN C M KNOEF*

4.513%

JAMES KREITMAN

4.502%

SIMON ROLLASON (CEO)

4.093%

BARNARD NOMINEES LTD

3.952%

LUNA NOMINEES LIMITED

3.465%

PEEL HUNT HOLDINGS LIMITED

3.019%

REBA GLOBAL PTY LTD

3.002%

*CONCERT PARTY MEMBER

Last updated: 2nd February, 2021

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