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
112,000 0.07%
Lionel J. Gunter
La Manga, Spain
Non-Executive Chairman and Director
September 20, 1996
3,393,088 1.99%
Roland Phelps
Jersey, Channel Islands
President and Chief Executive Officer and Director
February 17, 2003
33,356,750 19.52%
James B. Clancy
Toronto, Ontario
Director
June 21, 2001
36,846 0.02%
James I. Golla
Mississauga, Ontario
Director
June 21, 2001
20,000 0.01%

 
   

 

The number of AIM shares held by Directors is 36,918,684 and the percentage of securities held by Directors is 21.6%.

A Senior Officer of the company (Leo O'Shaughnessy, Chief Financial Officer), who is not a Director, holds 320,500 shares (0.19%).

Issued and Outstanding Shares total 170,894,087 as of 2nd March 2017.

Mr. Ross Beaty is a major shareholder with 18.8% of the issued and outstanding shares as of 2nd March 2017. He holds 32,151,567 shares.

Melquart Ltd, a London based investment institution, holds 22,222,222 shares,which is 13% of the issued and outstanding shares.

The number of issued securities not in public hands (Directors, Senior Officers, Melquart Ltd and Mr. Ross Beaty) is 53.6% of issued shares.*

*Shareholdings (apart from Directors) of less than 10% of the issued and outstanding shares are not reported herein or used for the purposes of calculation

The share information is considered current as of 3rd March 2017.

 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.

The company is not subject to the UK City Code on Takeovers and Mergers.

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 $): 0.09

AIM (£ p): 4.875

Gold Price (oz)

USD : 1,272.50

GBP : 960.99

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