6th Floor, 60 Gracechurch Street,
London, United Kingdom, EC3V 0HR
+44 (0)1482 794654 contact@pelicanhousemining.co.uk 
Pelican House Mining plc (Incorporated in the United Kingdom under the Companies Act 2006 with Registered Number 06474216)

Directors
Simon Grant-Rennick (Managing Director)
Simon Grant-Rennick has a background in mining and metals' trading. He graduated in mining engineering from the Camborne School of Mines. Mr. Grant-Rennick founded and ran Portsmouth Metals Limited in Bermuda, a trader in rare earth minerals, which he sold to Ferromet Group Plc. He co-founded Industrial Mineral Finance House, which provides consultancy services covering all aspects of the industrial minerals' sector. He trades base metal concentrates on the world markets on behalf of several publicly-quoted mining companies.

Mr. Grant-Rennick presently holds interests in metals/non-metallic mineral resources and in agribusinesses producing macadamia nuts, paprika and chilli, in sub-Saharan Africa, a geography of which he has extensive knowledge and experience. Among his current company directorships, he is Interim Chairman of Black Mountain Resources Ltd, listed on the ASX (symbol: BMZ), and is an adviser to several companies in the industrial minerals' field.

Mark Jackson (Executive Director)
Mark Jackson has been a chartered accountant for over 20 years, and now runs his own audit and accountancy practice in Hull, advising clients on business and taxation issues.

Investment Strategy
The Company will seek to invest in and/or to acquire companies and/or projects with potential for growth and value creation, over the medium to long term. The Investment Policy will consider two sectors: the UK property investment, development and financing sector; and, the African natural resources sector. No investment will be made without full due diligence by the Board of Directors.

Number of Securities in Issue:
97,989,500 Ordinary Shares of 0.1p each.

Percentage of shares in public hands:
45.48% of shares are in public hands.

Outstanding instruments convertible into securities:
There are share options outstanding exercisable at 0.4p over 9,000,000 shares, and at 0.55p over 7,000,000 shares.
There are also [36.1 million] outstanding warrants in issue, exercisable until December 2022 at 0.5p.
The percentage of the existing issued share capital of 97,989,500 shares represented by the aggregate deferred equity of 52.1 million shares is 53.17% and the fully-diluted share capital is therefore 150,089,500 shares.

Directors holdings

Name Shares Percentage Options
0.4p 0.55p
Mark Jackson 26,420,000 26.96% 6,000,000 2,000,000
Simon Grant-Rennick  - - - 5,000,000
Alpha Corporate Services Ltd* 27,000,000 27.55% - -
       
* Alpha Corporate Services Ltd. belongs to a trust advised by Simon Grant-Rennick.

Other notifiable interests:

Name Shares Percentage
Pershing Nominees Limited 9,772,975 9.97%
Beaufort Nominees Limited 9,053,442 9.24%
Charalabos Zafeiropoulos 4,000,000 4.08%
Philippos Adamidis 3,800,000 3.88%
Michail Papavasileiou 3,663,450 3.74%
Ioannis Lampadiaris 3,000,000 3.06%



 


NEX Corporate Adviser:
Keith, Bayley, Rogers & Co. Limited

Auditor:
Edwards Veeder

Bankers:
Barclays Bank Plc

Registrars:
Share Registrars

Secretary and Registered Office:
Lorraine Young
Shakespeare Martineau LLP
No 1. Colmore Square
Birmingham
West Midlands
B4 6AA
England

Contact:
Mark Jackson
Tel: +44 (0)1482 794654

Company Share Price:
Click here for the latest price.

ISIN (Shares):
GB00B2PKKY27.

Legal Entity Identifier:
2138007P4UM3HDZDYT91.

Regulatory Announcements for the Previous Six Months:
Keith, Bayley, Rogers & Co. Limited
1 Royal Exchange, London EC3V 3LT
Tel: +44 (0)20 7464 4090

Regulatory Announcements:
Click here for the latest news.

Annual Reports:
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011
Annual Report 2010

Admission Document:
Download Admission Document

Circulars sent to Shareholders
within last twelve months:

Placing of Shares
Notice of General Meeting