The authorised capital of the Company is unlimited with no par value.
As at 28 January 2021 the Company’s capital structure consists of:
| Issued share capital | 3,422,791,048 ordinary shares of no par value |
| Share options outstanding 1,250,000 at £0.01 expiring 2 February 2022 1,250,000 at £0.01 expiring 9 February 2022 20,142,373 at £0.0025 expiring 14 May 2023 18,750,000 at £0.0045 expiring 30 August 2023 18,750,000 at £0.005 expiring 30 August 2023 22,500.000 at £0.0055 expiring 30 August 2023 5,000,000 at £0.0018 expiring 28 March 2024 5,000,000 at £0.00189 expiring 28 March 2024 3,000,000 at £0.00220 expiring 28 March 2024 14,542,509 at £0.0025 expiring 28 March 2024 3,000,000 at £0.00300 expiring 28 March 2024 4,000,000 at £0.00450 expiring 28 March 2024 10,000,000 at £0.00227 expiring 28 March 2024 | 127,184,882 |
| Share Warrants 202,247,000 exercisable at £0.0015 expiring 31 January 2022 15,712,065 exercisable at £0.0025 expiring 31 March 2022 66,666,666 exercisable at £0.0019 expiring 19 March 2022 42,499,999 exercisable at £0.003 expiring 10 March 2022 11,208,125 exercisable at £0.0015 expiring 18 May 2023 2,625,000 exercisable at £0.0012 expiring 18 May 2023 12,000,000 exercisable at £0.006 expiring 11 September 2023 | 227,566,236 |
| Fully diluted Issued Share Capital | 3,422,791,048 |
The Company has been notified of the following holders of more than 3% of its issued share capital:
| Windfield Metals Pty Ltd | 6.43% |
| Gravner Ltd | 5.91% |
In accordance with AIM Rule 26, in so far as the Company is aware and as of the date below, 12.34% of the Company’s issued share capital is not in public hands.