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

Directors

Charles Bray, Chairman

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

Simon Rollason, Director

Shareholding: nil ordinary 1pence shares

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

*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

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

(other than the directors above)

*Duplicate holding listed

Last updated: 2nd February, 2021