"A profitable producing mineral company actively developing projects tailored to materials expected to benefit from strong future demand"

Exchanges & Platforms

The Company's ordinary shares are admitted to trading on AIM.

Total Voting Rights and Share Capital

The total issued share capital of the Company comprises 1,909,297,949 ordinary shares of 0.10p each, with one voting right per share.  The Company does not hold any ordinary shares in treasury.  The total number of ordinary shares and voting rights in the Company is therefore 1,909,297,949.

Shareholders may use the figure of 1,909,297,949 as the denominator for the calculation by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Securities not in Public Hands

The percentage of the Company's ordinary shares not held in public hands is 8.00%.

Restrictions on Transfer

There are no restrictions on the transfer of securities.

Significant Shareholders

The following tables show those shareholders who have a holding of 3% or more of the Company’s issued share capital (except treasury shares) and the shareholdings of the directors of the Company.

           Name

No. Ordinary Shares

Current % of Issued Share Capital

Charles and Alexandra Manners

91,130,742

4.77

Peter V Wale

76,767,266 4.02

John Peters

65,200,000

3.41

  

   Director

No. Ordinary Shares

% of Issued Share Capital

Peter V Wale 

76,767,266

4.02

John Peters

65,200,000

3.41

Alan Broome AM

9,172,319

0.48

Jeffrey Harrison 1,669,642

0.09

Outstanding options issued by the Company have not vested and are : 

Total Options Issued

 

Total

Not Vested

Directors

64,000,000

64,000,000

Non-Directors

  7,500,000

  7,500,000

Total

71,500,000

71,500,000

 Individually the option holders are:

Directors

Holder

Number

Vesting Price

Exercise Price

Expiry Date

John Peters

16,500,000

£0.075

£0.0375

30/06/2021

John Peters

7,500,000

£0.100

£0.0500

30/06/2022

Alan Broome AM

11,000,000

£0.075

£0.0375

30/06/2021

Alan Broome AM

5,000,000

£0.100

£0.0500

30/06/2022

Peter Wale

11,000,000

£0.075

£0.0375

30/06/2021

Peter Wale

5,000,000

£0.100

£0.0500

30/06/2022

Jeff Harrison

5,500,000

£0.075

£0.0375

30/06/2021

Jeff Harrison

2,500,000

£0.100

£0.0500

30/06/2022

 Non-Directors 

Holder

Number

Vesting Price

Exercise Price

Expiry Date

Jon Reynolds

2,750,000

£0.075

£0.0375

30/06/2021

Jon Reynolds

1,250,000

£0.100

£0.0500

30/06/2022

Jonathon Trewartha

700,000

£0.075

£0.0375

30/06/2021

Jonathon Trewartha

300,000

£0.100

£0.0500

30/06/2022

Clovis Hooper

275,000

£0.075

£0.0375

30/06/2021

Clovis Hooper

100,000

£0.100

£0.0500

30/06/2022

Brett Grist

275,000

£0.075

£0.0375

30/06/2021

Brett Grist

100,000

£0.100

£0.0500

30/06/2022

James Blight

250,000

£0.075

£0.0375

30/06/2021

James Blight

100,000

£0.100

£0.0500

30/06/2022

Graeme Purcell

250,000

£0.075

£0.0375

30/06/2021

Graeme Purcell

100,000

£0.100

£0.0500

30/06/2022

Nik Karakashov

250,000

£0.075

£0.0375

30/06/2021

Nik Karakashov

100,000

£0.100

£0.0500

30/06/2022

Arthur Hunt

250,000

£0.075

£0.0375

30/06/2021

Arthur Hunt

100,000

£0.100

£0.0500

30/06/2022

David Larsen

250,000

£0.075

£0.0375

30/06/2021

David Larsen

100,000

£0.100

£0.0500

30/06/2022

Outstanding warrants issued by the Company have not vested and are : 

Total Warrants Issued

As a condition of the Company's December 2020 equity placement,  a total of 175,000,000 warrants on the subscription to new SML shares at a price of 1p have been issued with a maturity date of the warrants being 30 December 2022.  In line with their subscription to this issue, 29,975,000 warrants were issued to Company Directors (Peter Wale 18,750,000, John Peters 8,200,000 and Alan Broome AM 3,025,000)

Shareholder information on this page last updated 24 January 2021