Investor Information

Board and Management

Christopher Lambert – Executive Chairman

Chris has a background in financial services and commodity trading in London over a career spanning 25 years. He was head of global trading operations for a number of major banks and commodity houses. He has extensive experience in non-executive and executive Chairman roles for public companies and of asset identification and acquisition in the natural resources sector.

Charlie Long – Chief Executive Officer

Charlie is a mining specialist with industry and financial services experience. He started his career in mining over 20 years ago as the founder of a building materials quarrying company in China. He has worked as a sell-side mining analyst for over 10 years, including at Singer Capital Markets, Sanlam Securities and finnCap. Charlie was business development manager for AIM-listed Avesoro Resources and more recently CFO for Audere Solutions, a UK based risk management advisory group.

Dominic Traynor – Non-Executive Director

Dominic is a capital markets solicitor and company director with extensive experience in the public markets and corporate governance. He is a partner at City law firm, Druces and a director of EV Metals U.K. Ltd and an alternate director of EV Metals Group plc. His other corporate positions include director of Prism Group AG, a private equity firm focussed on Fintech and money services and MAST Energy Developments plc where he is a non-executive director and chairman of the audit committee. He was also a founding director of AIM-listed SigmaRoc plc.

Russell Thomson – Non-Executive Director

Russell is a professional accountant (CPA) with over 30 years working experience in the construction, engineering, railway, energy, natural resources and mining industries in Australia, SE Asia, USA and South Africa. He has been a Director and CFO of EV Metals Group plc since 2014 and is a director of all EV Metal subsidiaries. Russell was formerly the CFO and Director of ASX-listed Podium Minerals Limited.

Adrian England – Non-Executive Director

Adrian England has been in practice since 1982 when he started his professional life as a solicitor. His areas of expertise include commercial litigation, property litigation, employment and business law. Over the course of over 20 years, Adrian has represented numerous public limited companies in substantial commercial litigation matters and undertakes most of his client’s advocacy in court.

Capital Structure

LISTINGStandard List on the LSE
Ticker Symbol LSE:CMRS
Shares in Issue61,211,258
Total Voting Rights (TVR)***50,525,945
Warrants 8,283,174
Options granted to Directors* 4,400,000
Fully Diluted Share Capital 73,894,432
Shares owned by Directors 650,000

Significant Shareholders

Significant Shareholders **Shares (% in issue)Percent TVR ****
Caerus Mineral Resources Plc10,685,313 (17.46%)N/A
EV Metals Group plc10,000,000 (16.34%)19.79%
Hargreaves Lansdowne (Nominees) Limited 8,590,017 (14.03%)17.00%
Vidacos Nominees Limited4,770,845 (7.79%)9.44%
Interactive Investor Services Nominees Limited 4,756,852 (7.77%)9.41%
Indo - European Mining PR Ltd4,240,987 (6.93%)8.39%
Jason Cropper4,192,000 (6.85%)8.29%
The Bank of New York (Nominees) Limited3,202,814 (5.23%)6.34%

*   The options granted to the Directors will vest in three instalments and have an exercise period of five years.  The first tranche will vest when the closing mid-market share price reaches 7.5 pence or above for three consecutive trading days. The second tranche will vest when the share price reaches 12.5 pence. The third tranche will vest when the share price reaches 17.5 pence.

**  Persons or entities owning >3% of the issued Share Capital.

*** This number should be used by shareholders as the denominator for Total Voting Rights (TVR) calculations as the Company will not be permitted to exercise the voting rights attached to the 10,685,313 Ordinary Shares it holds.

**** Total voting rights

Documents

Advisors

BROKER

NOVUM SECURITIES LIMITED

INDEPENDENT AUDITORS

PKF LITTLEJOHN LLP

LEGAL ADVISERS – UK

HILL DICKINSON LLP

DRUCES LLP

BANKER

COUTTS & CO

REGISTRARS

SHARE REGISTRARS LIMITED