Shareholders

NUMBER OF SECURITIES IN ISSUE

The Company's issued share capital consists of 2,690,813,352 Ordinary Shares with a nominal value of 0.1p each, with voting rights ("Ordinary Shares").  The Company does not hold any Ordinary Shares in Treasury.  Therefore the total number of Ordinary Shares in the Company with voting rights is 2,690,813,352.

In accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company:

Major shareholders ( > 3% ) as of 04 August 2026

Shareholder

Issued Share Capital (%)

Ariana Resources Directors & Related Parties

19.12

Hong Kong Xinhai Mining Services Limited

11.15

ASX Australian Control Account

18.68

Hargreaves Lansdown Ltd

9.32

Interactive Investor Services Nominees Ltd

8.44

Barclays Direct Investing Nominees Limited

5.70

Newmont Mining Corporation

2.79

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 30.27%.

Management Shareholding

Shareholder Ordinary Shares Issued Share Capital %
Nick Graham 358,613,540 13.33%
Michael de Villiers 70,785,990 2.63%
Dr Kerim Sener 25,534,534 0.95%
William Payne 14,121,217 0.52%
Chris Sangster 8,951,144 0.33%
Michael Atkins 900,000 0.03%
Andrew du Toit 533,333 0.02%

Shareholders under orderly marketing agreement to 30/6/2026

Restricted Securities

 

Issues Shares

393,026,263

Options Expiring 31/03/2029

25,000,000

Options Expiring 26/08/2029 

4,444,444

Options Expiring 31/12/2027 

17,333,340