Share Information

General Information

Exchange AIM
Ticker MAFL
Sector Investing Company
Financial year end 31st December

The company is not listed on any other exchange or trading platform. There are no restrictions on the transfer of AIM securities.
Mineral & Financial Investments Ltd is incorporated in the Cayman Islands and, therefore, shareholders rights may be different from those of a company that is incorporated in the UK. The Company is currently only listed on AIM.

Mineral & Financial Limited is not subject to the UK code on Takeovers and Mergers.

Share Capital

There are 14,034,562 ordinary shares, with one voting right per share. The total number of voting rights in the Company is therefore 14,034,562.

(Last updated 20th May 2016)

Directors interests

The interests of the Directors, their immediate families, civil partners (as defined in the Civil Partnerships Act 2004) (if any), and persons connected with them (within the meaning of section 252 of the UK Companies Act 2006) in the issued share capital of the Company (all of which are beneficial):

Name Number of Ordinary Shares %
* Jacques Vaillancourt 3,107,000 22.64
Alastair Ford 10,647 0.09

* The interest of Jacques Vaillancourt is held through Mount Everest Finance SA, a company of which he is the sole shareholder.

In addition, options in the company are as follows:

 Name  Share Options Granted  Total Options Held After Grant
 Alastair Ford  210,000  210,000
 Laurence Read  185,000  185,000
 Jacques Vaillancourt  105,000  105,000

The total number of shares under option is 500,000, representing 3.6% of the Company’s existing issued share capital of 14,034,562 ordinary shares. The options are exercisable at any time and valid for 5 years.

At at 28th June 2016, 4,529,661 shares (being 32.3% of the issued share capital) is not in public hands.

(Last updated 20th May 2016)

Substantial Shareholdings

Except for the interests set out in the table below and for the interests of the Directors, the Company is not aware of any person who is interested directly or indirectly in three per cent. or more of the issued share capital of the Company.

Name Number of Shares %
Vidacos Nominees Limited 3,750,000 26.5
Mount Everest Finance SA 3,107,000 22.6
Barclayshare Nominees Limited 625,995 4.5
Hargreaves Lansdown (Nominees) 599,845 4.3
TD Direct Investing Nominees (Europe) Limited 467,894 3.3
Share Nominees Limited 454,257 3.2
Total 9,004,901

(Last updated 28th June 2016)





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