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
Grant Thornton
30 Finsbury Square
London EC2P 2YU

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

Number of Securities in Issue
The Company has 1,934,587,543 Ordinary shares of 0.1pence in issue as at 25 June 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 July 2014 Designation Number %
HSBC Client Holdings Nominee (UK) Limited 731504 269,748,641


TD Direct Investing Nominees (Europe) Limited SMKTNOMS 245,279,892 12.68%
Regency Mines plc 189,619,006 9.80%
Barclayshare Nominees Limited 165,772,009 8.57%
HSDL Nominees Limited 129,011,697 6.67%
Investor Nominees Limited NOMINEE 80,305,611 4.15%

Hargreaves Lansdown (Nominees) Limited

VRA 61,278,178 3.17%

As of Wednesday 11th June, Daniel Sklan holds 190,119,007 through HSBC Client Holdings Nominee (UK) Limited

Restrictions on the Transfer of AIM Securities

AIM Securities not in Public Hands
12.41% as at 11 March 2014

Securities Subject to Lock-in

Other Exchanges or Trading Platforms
Frankfurt, Code: R2T
PLUS Markets, Code: RRR

AIM Broker
S.I Capital Ltd
1 High Street
Surrey GU7 1AZ

Joint Broker
Beaufort Securities Ltd
131 Finsbury Pavement
London EC2A 1NT
Media Relations
MHP Communications
60 Great Portland Street
London, W1W 7RT
Current Constitutional Documents
Admission Document

Website last updated: 02.07.2014