Board Of Directors
Andrew Ronald McMillan Bell (Chairman)
Kenneth Watson (Managing Director)
John Watkins (Non-executive Director)
Robert Weicker (Non-executive Director)
Michael Nott (Director)

Company Secretary
Stephen F Ronaldson

Registered Office
55 Gower Street
London
WC1E 6HQ UK

Business and Postal Address
115 Eastbourne Mews
London
W2 6LQ UK

Nominated Advisor (NOMAD)
Blomfield Corporate Finance Limited
12 Pepper Street
London E14 9RP UK

Broker
Simple Investments
1 High Street
Godalming
Surrey GU7 1AZ UK

Registrars
Share Registrars Ltd
Craven House
West Street
Farnham
Surrey GU9 7EN UK

Web Site
www.rrrplc.com

Email


Country of Incorporation
England

Main Countries of Operation
UK
Australia

Registered Number
5225394

Stock Exchange
London Stock Exchange
Alternative Investment Market (AIM)
AIM Code - RRR

Number Of Securities In Issue
The Company has 274,480,832 ordinary shares of 0.1p in issue

Number Of Options In Issue
5,000,000
(exercisable at 3.5p before 11th May 2012)

Number of Warrants In Issue
None

Significant Shareholders
Regency Mines Plc 39.07%
PERSHING KEEN NOMINEES LIMITED A/C GWCLT 7.34%
Public 53.59%
----------------------------------
Total 100%

Restrictions on the transfer of AIM securities
None

AIM Securities Not In Public Hands
46.41%

Other Exchanges or Trading Platforms
Frankfurt, Code: R2T
PLUS Markets, Code: RRR

Current Constitutional Documents
Articles of Association (PDF)
Memorandum of Association (PDF)

Last Updated
16th April 2008