Shareholder information

 Board of Directors
Andrew Ronald McMillan Bell (Chairman)
John Watkins (Non-executive Director)
Michael Nott (Non-executive Director)
James Ladner (Non-executive Director)

Company Secretary
Stephen F Ronaldson

Registered Office
Third Floor, 55 Gower Street
London WC1E 6HQ
UK 

Incorporated in England and Wales co. no. 5225394

Business and Postal Address
Ivybridge House
1 Adam St
London WC2N 6LE

Country of Operation
The Company operates from its base in the UK
Mineral exploration activities in Australia, Colombia, Kenya, Greenland and other countries

Nominated Adviser
Beaumont Cornish Limited
29 Wilson St
London EC2M 2SJ
UK 

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


Number of Securities in Issue
The Company has 2,131,951,446 Ordinary shares of 0.1pence in issue as at 29 August 2014, of which none are held in treasury

Number of Options in Issue

Number Exercise Price Excercisable From Expiring
8,000,000 3.2 pence 22.09.2010 22.09.2015


Number of Warrants in Issue as at 18 March 2014

86,631,204

Significant Shareholders as at 3 November 2014 Designation Number %
HSBC Client Holdings Nominee (UK) Limited 731504 346,236,136

15.68%

TD Direct Investing Nominees (Europe) Limited SMKTNOMS 296,503,784 13.43%
Regency Mines plc 227,119,006 10.29%
Barclayshare Nominees Limited 203,074,580 9.20%
HSDL Nominees Limited 161,594,459 7.32%

Hargreaves Lansdown (Nominees) Limited

VRA 75,586,757 3.42%
Investor Nominees Limited NOMINEE 74,031,283 3.35%

As of Wednesday 29th August, Daniel Sklan holds 248,507,662 shares through HSBC Client Holdings Nominee (UK) Limited

Restrictions on the Transfer of AIM Securities
None

AIM Securities not in Public Hands
23.43% as at 30 September 2014

Securities Subject to Lock-in
None

Other Exchanges or Trading Platforms
Frankfurt, Code: R2T
ISDX Secondary Market, Code: RRR

AIM Broker
Dowgate Capital Stockbrokers Limited
Talisman House
Jubilee Walk
Three Bridges
Crawley, West Sussex RH10 1LQ
 
Media Relations
MHP Communications
60 Great Portland Street
London, W1W 7RT
 
Current Constitutional Documents
 
Admission Document
 

Website last updated: 27.11.2014