Capital Structure & Shareholder Profile

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007). This information is designed to help investors obtain an understanding of the Company and is additional to the extensive information given elsewhere on this website. GGG Resources plc is incorporated in England and Wales. Our operation is in Australia.

Stock Exchange Listings

The Company's shares are listed on the ASX in Australia and on the AIM market of the London Stock Exchange. There are currently no restrictions on AIM securites.

Symbols

GGG (AIM) and GGB (ASX)

Shares in Issue

170,680,298 (as at 23 January 2012)

Shares not in public hands

Directors and controlled entities: 11,587,661 shares.

Number of Options and Warrants

Option Qty Warrants At Price Date
  4,934,208 12.6p 19 Jan 2012
3,075,000   32p 23 Feb 2012
200,000   38p 23 Feb 2012
500,000   7p 6 Oct 2014
3,425,000   8p 23 April 2015
1,150,000   10p 30 June 2015
3,630,000   40p 23 Nov 2015

Shareholder Profile

 (as at 11 March 2011)

Shareholder No of Shares held Percentage of Issued Share Capital
Baker Steel Managed Funds 16,935,000 10.25%
Directors and Controlled Entities 11,108,000 6.70%
Auzex Resources Limited 7,023,000 4.25%
City Natural Resources High Yield Fund (CQS) Plc 6,834,000 4.10%
Henderson Global 5,128,000 3.0%
Black Rock 9,967,000 6.0%