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Details of Number of securities in issue, number of securities held in treasury, the

percentage of securities not in public hands and details of significant shareholders.

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The following information was last updated on 21 December 2017

The Companys issued share capital consists of 31,069,43 ordinary shares of 1 pence each. No
ordinary shares are held in treasury.

In so far as the Company is aware, the holdings of significant shareholders (being those interested in
3% or more of the issued share capital) are as follows:

Shareholder Shares %

David Hall 6,827,000 21.97

Osisko Gold Royalties Limited 5,876,000 18.91

City Financial Investment Company Limited 1,500,000 4.83

Archean Capital Corp. 960,000 3.09

In so far as the Company is aware, the percentage of the Companys issued share capital not in
public hands (as defined by the AIM Rules for Companies) is approximately 67%.

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