Number of Shares

The following information was last updated on 9th July 2020.

The Company’s issued share capital consists of 38,836,787 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

17.58

Osisko Gold Royalties Limited

5,876,000

15.13

Graham & Christine Donaldson

2,000,000

5.15%

Richard Thomas

1,601,870

4.12%

In so far as the Company is aware, the percentage of the Company’s issued share capital not in public hands (as defined by the AIM Rules for Companies) = 33.2%.

Contact UK Office

Erris Resources plc
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
United Kingdom

E-mail: info@errisresources.com
Tel: +44 (0) 20 7236 1177

Contact Irish office

Erris Resources Ltd
The Bungalow
Newport Road
Castlebar
Co. Mayo
F23 YF24
Ireland

E-mail: info@errisresources.com

Ireland Projects

Abbeytown

Galway

Sweden Projects

Brännberg

Norway

Gautelis

Scotland

Perthshire

Contact UK Office

Erris Resources plc
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
United Kingdom

E-mail: info@errisresources.com
Tel: +44 (0)207 236 117

Contact Irish office

Erris Resources Ltd
Linenhall Street
Castlebar
Co. Mayo
F23 CK00
Ireland

E-mail: info@errisresources.com
Tel: +353 (0)94 906 0936

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