Additional Rule 75 Information

The following information is being disclosed for the purpose of ISDX rule 75 (Information as of 17 January 2017)

Issuers Name

Imperial Minerals Plc

Corporate and other Professional Advisers

Corporate Adviser

Peterhouse Corporate Finance Limited

Lawyers

Edwin Coe LLP

Accountants

PKF Littlejohn LLP

Registrars

Share Registrars Limited

Incorporation

Incorporated in England and Wales with Registered Number 6275976

Directors and biographical details

Corporate/Directors

Description of the Business

Business Activities

Number of Securities in issue

30,745,000 Fully paid ordinary shares

Percentage of shares in public hands

15.43% of shares are in public hands

Outstanding instruments convertible into securities

  • 5,000,000 4p Share options expiring 13th January 2022

If 5,000,000 options were converted into ordinary shares, this results in a 13.99% dilution to existing holders.

Substantial Shareholdings

Shareholders Number of Ordinary Shares %
Juno Advisors Limited 10,000,000 32.53%
Clariden Capital Limited 7,750,000 25.21%
Sandton Consultancy Services Limited 2,000,000 6.51%
James Tyson Hamilton 5,250,000 17.08%
Bushvale Holdings Pty Ltd 1,000,000 3.25%
Hoyt Moxon Limited 1,000,000 3.25%
Ambrian Principal Investment Limited 1,000,000 3.25%

Announcements

RNS Announcements

Annual and Interim Financial Statements

Reports and Accounts

Admission Document

Download Admission Document

Shareholder Circulars within last 12 months

2017 AGM Notice

2016 AGM Notice