Shareholder Information

Board of Directors
Andrew Ronald McMillan Bell (Chairman)
Scott Kaintz (Executive Director)
Sam Quinn (Non-Executive Director)
Michael Nott (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 Street
London WC2N 6LE

Country of Operation
The Company operates from its base in the UK
Natural resource development and investment activities in Ivory Coast, Kenya, Greenland and the United States

Nominated Adviser
Beaumont Cornish Limited
29 Wilson Street
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 392,325,740 Ordinary Shares of 0.01p each with voting rights. No Ordinary Shares are held in treasury.

Number of Options in Issue

Number Exercise Price Excercisable From Expiring
13,320,000 0.45 pence 29.01.2016 28.01.2022

Number of Warrants in Issue

Number Exercise Price Excercisable From Expiring
13,789,477 1.625 pence 07.07.2015 07.07.2017
2,157,893 1.625 pence 08.07.2015 08.07.2017
8,333,333 0.9 pence 03.09.2015 03.09.2018
21,315,971 0.66 pence 27.04.2016 28.04.2018
97,023,801 0.84 pence 28.04.2016 28.10.2018

Significant Shareholders

Designation Number %
Metal Tiger Plc   53,571,427


TD Direct Investing Nominees (Europe) Limited SMKTNOMS 33,204,129


Barclayshare Nominees Ltd 32,228,577 8.21%
HSBC Client Holdings Nominees (UK) Limited 731504 25,045,357 6.38%
HSDL Nominees Limited   -  16,735,578 4.26%


Restrictions on the Transfer of AIM Securities

AIM Securities not in Public Hands

Securities Subject to Lock-in

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

AIM Broker
Dowgate Capital Stockbrokers Limited
Talisman House
Jubilee Walk
Three Bridges
Crawley, West Sussex RH10 1LQ
Chapman Davis LLP
2 Chapel Court
London, SE1 1HH
Ronaldsons LLP 
55 Gower Street
London, WC1E 6HQ
Cindele Ltd.
116 Pitmore Road
Eastleigh, Hampshire, S050 4LT
Current Constitutional Documents
Admission Document

Website last updated: 29.04.2016