Number of Shares

The following information was last updated on 21 June 2018.

The Company’s issued share capital consists of 31,069,430 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

21.97

Osisko Gold Royalties Limited

5,876,000

18.91

City Financial Investment Company Limited

1,500,000

4.83

Archean Capital Corp

960,000

3.09

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) is approximately 67%.

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 Bunaglow
Newport Road
Castlebar
Co. Mayo
F23 YF24
Ireland

E-mail: info@errisresources.com

Ireland Projects

Abbeytown

Sweden Projects

Brännberg

Klippen

Käringberget

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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