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Shareholder information

Board of Directors

Andrew Bell, MA, LLB, FGS

Andrew Bell, MA, LLB, FGS

Executive Chairman

Scott Kaintz, BSc, MBA

Scott Kaintz, BSc, MBA

Executive Director

Michael Nott, BSc, MSc, DIC, FIMMM, FMES, FIQ, C.Eng

Michael Nott, BSc, MSc, DIC, FIMMM, FMES, FIQ, C.Eng

Non-Executive Director

Sam Quinn, BA, LLB

Sam Quinn, BA, LLB

Non-Executive Director

Company secretary

Stephen F Ronaldson.

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.

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 483,417,740 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
29,000,000 0.80 pence 13.01.2017 12.01.2023

 Number of warrants in issue

 *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.
Number Exercise price Excercisable from Expiring
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
20,000,000 2.20 pence 21.06.2017 20.06.2019
30,937,500 1.40 pence 19.10.2017 30.04.2019

Restrictions on the transfer of AIM securities

None

AIM securities not in public hands

32.00%

Securities subject to lock-in

None

Other exchanges or trading platforms

NEX Exchange, Code: RRR.GB

Last updated on 10.11.2017