Minimising Shareholder Dilution
Embracing the cyclical nature of the mining sector

Investors

Share Structure

The Company's issued share capital consists of 177,899,659 Ordinary Shares with a nominal value of 1.0p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 177,899,659.

Share capital (as at 05 September 2019)

London Stock Exchange Listing AIM: ALS
Toronto Stock Exchange Listing TSX-V: ALTS
ISIN Number GBOOBYT26M80
CUSIP Number G03676106
SEDOL Number BYT26M8
LEI Number 213800IP93D9LMFIUA28
Company Number (England & Wales)

10746796

Share description Ordinary GBP0.01
Shares on issue and fully paid 177,899,659
Shares not in public hands (of issued capital) 49.35%
Share options outstanding None
Warrants outstanding (at C$0.225 expiring 18th April 2021) 911,861
Warrants outstanding (at C$0.30 expiring 18th April 2023) 27,391,616

As of 05 September 2019 the Company is aware and had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholders who hold, directly or indirectly, voting rights representing 3% or more of the issued Ordinary share capital of the Company to which voting rights are set out below:

Major shareholders (>3%) information (undiluted)

Shareholder Name Number of shares % Holding
Steven Poulton (CEO)* 25,150,000 14.14%
Michael Winn (Director) 18,719,898 10.52%
Exploration Capital Partners 2012 Limited Partnership 17,458,000 9.81%
David Netherway (Chairman)* 10,750,600 6.04%
Matthew Grainger (Director)* 9,147,500 5.14%
Euro Pacific Gold Fund 6,680,000 3.75%
Exploration Capital Partners 2014 Limited Partnership 6,000,000 3.37%
CreditForce Limited 6,000,000 3.37%
Total 99,905,998 56.16%

* Includes shares held by family

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 49.39%.

Directors’ interests in the share capital of the company (undiluted)

Shareholder Name Number of shares % Holding
Steven Poulton (CEO)* 25,150,000 14.14%
Michael Winn (Director) 18,719,898 10.52%
David Netherway (Chairman)* 10,750,600 6.04%
Matthew Grainger (Director)* 9,147,500 5.14%
Robert Milroy 575,000 0.32%
Total 64,342,998 36.17%

* Includes shares held by family

There are currently no share options outstanding.

Shareholder information on this page last updated: 08 September 2019.


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