AIM Rule 26 and other Company information

The following information includes all information which is required to be disclosed in accordance with Rule 26 of the AIM Rules.

This information was last updated on 7 march 2012.

Company Information

Sunrise Resources plc (Formerly Sunrise Diamonds plc)

Country of Incorporation

England & Wales

Country of Operations

Canada

Trading platforms

AIM - London Stock Exchange
And PLUS Markets

Trading symbol

SRES

Sector

General Mining

Main Activities

Sunrise Resources plc is a mineral exploration company

Company Documents

Securities Information

The Company’s shares trade on AIM (London Stock Exchange) and on PLUS Markets. There are no restrictions on the transfer of any of the Company’s AIM Securities

At 7 march 2012
Issued Share Capital 363,864,914    
Treasury Shares Nil    
Major Shareholders Holding   %
Barclayshare Nominees Limited 50,984,896   14.01
HSDL Nominees Limited 38,723,175   10.64
TD Direct Investing Nominees (Europe) Ltd SMKTNOMS 32,768,004   9.01
Tertiary Minerals plc 25,751,785   7.08
Mr Ronald Bruce Rowan 25,000,000   6.87
Share Nominees Ltd 18,659,089   5.13
Starvest Plc 14,183,333   3.90
Investor Nominees Limited NOMINEE 11,738,440   3.23
LR Nominees NOMINEE 11,350,407   3.12
       
Directors' Shareholdings      
* Patrick L Cheetham 11,165,377   3.07
Neil Herbert 4,228,054   1.16
Francis Johnstone 3,089,413   0.85
* includes 5,500,000 held by K E Cheetham      
       
No. of shares not in public hands 83,417,962   22.93