Historic Securities in Issue:
This was added 31st July 2016
570,213,029 ordinary shares of 0.01p each.
No securities are held as treasury shares.
16.97% of Metal Tiger plc shares are not held in public hands.
There are no restrictions on the transfer of shares.
Significant Shareholders
As at
31st July 2016 the following shareholders were, as far as the Directors are aware, interested in 3% or more of the issued share capital of the Company.
Name Number of ordinary shares % of issued share capital
Terry Grammer 38,150,667 6.69%
South East Asia Mining Corp 23,799,000 4.17%
Blackstar Gold Pty Ltd * 19,880,000 3.49%
Michael Joseph 18,547,345 3.25%
Charles Hall 17,857,142 3.13%
(based on latest declared holding to the company as a proportion of issued share capital at 11.05.16)
* Note: Terry Grammer, director of Metal Tiger, is also a director of Black Star Gold Pty Ltd.
Directors' Shareholdings
Terry Grammer (Non-Executive Chairman)(*) 38,150,667 6.69%
Paul Johnson (CEO) 9,600,000 1.67%
Alex Borrelli (CFO, Non-Executive Director) 5,400,000 0.95%
Note Terry Grammer is also a Director of Blackstar Gold Pty Ltd which has an interest in 19,880,000 Metal Tiger plc shares.
Management Performance Options
Director Number of Management Options Awarded & Unexercised
Paul Johnson 7,500,000 1.7p (08.02.19)
3,330,000 1.75p (02.07.18)
5,000,000 2p (02.07.18)
Alex Borrelli 1,170,000 1p (10.07.17)
1,670,000 2p (02.07.18)
Terry Grammer* 3,330,000 2p (02.07.18)
(*) Note Terry Grammer is also a Director of Blackstar Gold Pty Ltd which has an interest in 19,880,000 Metal Tiger plc shares.
Note: Additional Management options were approved at the General Meeting on 31st May 2016.
http://www.metaltigerplc.com/index.php/investors/securities-in-issue
This was added 11th May 2016
551,217,661 ordinary shares of 0.01p each.
No securities are held as treasury shares.
18.05% of Metal Tiger plc shares are not held in public hands.
There are no restrictions on the transfer of shares.
Significant Shareholders
As at 11th May 2016 the following shareholders were, as far as the Directors are aware, interested in 3% or more of the issued share capital of the Company.
Name Number of ordinary shares % of issued share capital
Terry Grammer 38,315,667 6.95%
South East Asia Mining Corp 23,799,000 4.32%
Blackstar Gold Pty Ltd ** 19,880,000 3.61%
Michael Joseph 18,547,345 3.36%
Charles Hall 17,857,142 3.24%
(based on latest declared holding to the company as a proportion of issued share capital at 11.05.16)
** Note: Cameron Parry and Terry Grammer, both directors of Metal Tiger, are also directors of Black Star Gold Pty Ltd.
Directors' Shareholdings
Terry Grammer (Non-Executive Chairman)(*) 38,315,667 6.95%
Paul Johnson (CEO) 9,600,000 1.74%
Alex Borrelli (CFO, Non-Executive Director) 5,400,000 0.98%
Cameron Parry (Non-Executive Director)(*) 2,500,000 0.45%
(*) Note Cameron Parry and Terry Grammer are also Directors of Blackstar Gold Pty Ltd which has an interest in 19,880,000 Metal Tiger plc shares.
Management Performance Options
Director Number of Management Options Awarded & Unexercised
Cameron Parry* 2,500,000 1p (10.07.17)
5,000,000 2p (02.07.18)
Paul Johnson 7,500,000 1.7p (08.02.19)
3,330,000 1.75p (02.07.18)
5,000,000 2p (02.07.18)
Alex Borrelli 1,170,000 1p (10.07.17)
1,670,000 2p (02.07.18)
Terry Grammer* 3,330,000 2p (02.07.18)
(*) Note Cameron Parry and Terrence Grammer are also Directors of Blackstar Gold Pty Ltd which has an interest in 19,880,000 Metal Tiger plc shares.
Note: Additional Management options were announced 04.03.16. Subject to Shareholder approval at a forthcoming General Meeting, date and time to be announced.