Number of Shares

The following information was last updated on 11 January 2019.

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

Archean Capital Corp

960,0003.09

4.83

-

-

-

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

Galway

Sweden Projects

Brännberg

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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