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

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

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

Number of Securities in Issue
The Company's issued share capital consists of 2,371,116,172 Ordinary Shares of 0.01p each with voting rights and 2,371,116,172 deferred shares of 0.09p each as at 1 January 2015. The deferred shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company.  No Ordinary Shares 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

46,631,204 as at 1 January 2015

Significant Shareholders as at 2 January 2015 Designation Number %
HSBC Client Holdings Nominee (UK) Limited 731504 354,734,792


TD Direct Investing Nominees (Europe) Limited SMKTNOMS 285,838,953 12.06%
Regency Mines plc 227,119,006 9.58%
Barclayshare Nominees Limited   -  196,260,853 8.28%
JIM Nominees Limited JARVIS 185,127,512 7.81%

HSDL Nominees Limited

 -  167,637,835 7.07%
Hargreaves Lansdown (Nominees) Limited VRA 82,596,385 3.48%

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

AIM Securities not in Public Hands
23.45% as at 1 January 2015

Securities Subject to Lock-in

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: 08.01.2015