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 has 2,371,116,172 Ordinary shares of 0.1pence in issue as at 25 November 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


Significant Shareholders as at 2 December 2014 Designation Number %
HSBC Client Holdings Nominee (UK) Limited 731504 354,147,181


TD Direct Investing Nominees (Europe) Limited SMKTNOMS 281,588,120 11.88%
Regency Mines plc 227,119,006 9.58%
JIM Nominees Limited JARVIS  215,610,552 9.09%
Barclayshare Nominees Limited 189,364,146 7.99%

HSDL Nominees Limited

 -  164,835,760 6.95%
Hargreaves Lansdown (Nominees) Limited VRA 77,761,801 3.28%

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
23.43% as at 30 September 2014

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: 15.12.2014