Directors Holdings

Significant Shareholders and Percentage of AIM Securities not in public hands.

Name and Municipality of ResidencePresent office and Date first appointed as directorNumber of Common Shares Owned, Beneficially Held or Controlled% of Class Held or Controlled
Ronald Alexander
Calgary, Alberta
Director
September 20, 1996
708,052 0.3%
Lionel J. Gunter
London, England
Executive Chairman and Director
September 20, 1996
16,965,441 7.2%
Roland Phelps
Jersey, Channel Islands
President and Chief Executive Officer and Director
February 17, 2003
35,538,980 15.1%
James B. Clancy
Toronto, Ontario
Director
June 21, 2001
184,232 0.1%
James I. Golla
Mississauga, Ontario
Director
June 21, 2001
100,000 0.04%

 
   

 

The number of AIM shares held by Directors is 53,496,705 and a percentage of securities not in public hands is approximately 22.7%.

Issued and Outstanding Shares total 235,650,055.

The largest shareholder is Kenglo One Limited (Kenglo). Kenglo is administered for the benefit of Christopher Brown and Family. Chris Brown is an accomplished mining investor, having built and sold a major stake in London Mining. Kenglo own 19.33% with a right to acquire, via warrants, and additional 45.55m shares.

 Details of restrictions

There are no restrictions on the free transferability of the Company's AIM securities

Disclosure for the purposes of Rule 26 of the AIM Rules for Companies :

The Company was federally incorporated in Canada with registered number 638478-1 and the Company's main country of operation is Northern Ireland.

The rights of shareholders in Galantas Gold Corporation (the Company) may be different from the rights of shareholders in a UK incorporated company.
These rights may restrict the disclosure of the beneficial ownership of important shareholdings, or changes in such shareholdings, by the Company where such information is not disclosed to the Company.

Directors’ insider dealing reports and lists of current holdings may be accessed on www.sedi.ca . A PDF download is also accessible here which records the information given on SEDI as of 11th March 2007. 11th March 2007 Directors Holdings

Company Documents
Download Certificate Of Continuance
Download Articles Of Amalgamation
Download By-Laws     

Investors are cautioned that this website is only periodically reviewed and that access to current information is available on www.sedar.com .

Share Price

TSX-V (CDN $): 0.08

AIM (£ p): 4.50

Gold Price (oz)

USD : 1,574.80

GBP : 997.79

The figures presented here are for informational purposes of current trends only and should not be considered an exact count