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
UK 

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
UK 

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 467,325,740 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
5,315,789 1.625 pence 08.07.2015 08.07.2017
8,333,333 0.90 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 13.05.2016* 13.11.2018
75,000,000 0.80 pence 22.08.2016 22.08.2018
*The Warrants shall be subject to an accelerator clause whereby they must be exercised or forfeited should Red Rock Resources (LON:RRR) shares trade at a ten-day volume-weighted average price of 2.5p or higher. Following any such ten-day trading period the Warrants shall expire if not exercised 3 days thereafter.
 

Significant Shareholders

Designation Number %
Barclayshare Nominees Ltd   56,044,244

14.28%

Hargreave Hale Nominees Ltd* LON 54,577,427

13.91%

TD Direct Investing Nominees (Europe) Ltd SMKTNOMS 33,575,034

8.56%

Huntress (CI) Nominees Ltd KGCLT 21,315,971 5.43%
HSBC Client Holdings Nominees (UK) Ltd 731504 18,290,835 4.66%
JIM Nominees Ltd JARVIS 17,585,988 4.48%
HSDL Nominees Ltd   -  16,975,486 4.33%
HSDL Nominees Ltd IWEB 15,399,318 3.92%

*As far as the Company is aware, shares in Hargreave Hale Nominees Ltd LON account are held on behalf of Metal Tiger Plc. As at 17 May 2016, Metal Tiger Plc held 53,571,427 ordinary shares, representing 13.65% of the Company's issued share capital.

Restrictions on the Transfer of AIM Securities
None

AIM Securities not in Public Hands
34.96%

Securities Subject to Lock-in
None

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
 
Auditor
Chapman Davis LLP
2 Chapel Court
London, SE1 1HH
 
Solicitor
Ronaldsons LLP 
55 Gower Street
London, WC1E 6HQ
 
Accountants
Cindele Ltd.
116 Pitmore Road
Eastleigh, Hampshire, S050 4LT
 
Current Constitutional Documents
 
Admission Document
 

Website last updated: 04.08.2016