AIM Rule 26

AIM Rule 26

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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 18 May 2017.

Sunrise Resources plc
Registered in England & Wales Company No. 05363956
Country of Incorporation England and Wales
Trading Platforms AIM - London Stock Exchange
NEX - Secondary Market
Trading Symbol SRES
Sector General Mining
Main Activities Sunrise Resources is a mineral exploration company, operating primarily in the United States of America.
Takeover Code The Company is subject to the City Code on Takeovers and Mergers

Company Documents

Securities Information

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

The following Securities Information is extracted from the Company's Share Register.

AS AT 18 MAY 2017
ISSUED SHARE CAPITAL 1,479,015,667
TREASURY SHARES Nil
MAJOR SHAREHOLDERS Holding %
Tertiary Minerals plc 136,454,787 9.23
Barclayshare Nominees Limited 129,194,000 8.74
Pershing Nominees Limited MDCLT 107,189,545 7.25
Beaufort Nominees Limited SSLNOMS 76,736,390 5.19
HSDL Nominees Limited 75,992,653 5.14
Hargreaves Lansdown (Nominees) Limited HLNOM 63,477,592 4.29
Share Nominees Ltd 61,105,474 4.13
TD Direct Investing Nominees (Europe) Limited SMKTNOMS 56,855,345 3.84
HSDL Nominees Limited MAXI 51,569,965 3.49
JIM Nominees Limited JARVIS 50,165,627 3.39
DIRECTORS' SHAREHOLDINGS
Patrick Lyn Cheetham* 79,741,326 5.39
Roger Murphy 23,491,621 1.59
David Swan 12,862,863 0.87
* includes 5,500,000 held by K E Cheetham
Percentage of shares not in public hands
(excludes shares held by registered nominee shareholders, who so far as the Company is aware, do not have a beneficial interest in the shares)
7.85
NOTIFIED HOLDINGS
In addition to the Directors' holdings, the Company has been notified of the following interests in shares (some of which will be part of the nominee holdings listed above under Major Shareholders):
Tertiary Minerals plc
(Last notified 21 March 2017 based on issued share capital of 1,464,710,167 - 9.32%. Assuming no additions or disposals the percentage when re-indexed to 1,479,015,667 Ordinary Shares in issue is 9.23%.)
136,454,787 9.32
Damille Investments II Limited
(Last notified on 11 April 2016 based on issued share capital of 864,363,659 - 6.54%. Assuming no additions or disposals the percentage when re-indexed to 1,479,015,667 Ordinary Shares in issue is 3.82%.)
56,500,000 6.54
Charles Hall
(Last notified on 26 May 2016 based on issued share capital of 1,116,204,430 - 4.08%. Assuming no additions or disposals the percentage when re-indexed to 1,479,015,667 Ordinary Shares in issue is 3.08%.)
45,500,000 4.08
WARRANTS
As at the date shown the Company has Warrants and Options outstanding of 277,375,000 with prices varying from 0.135 pence to 0.850 pence.
UK City Code on Takeovers and Mergers
As an AIM traded UK registered company, Sunrise Resources plc is subject to the UK City Code on Takeovers and Mergers legislation.
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