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AIM Rule 26 and other Company information

The following information includes all information which is required to be disclosed in accordance with Rule 26 of the AIM Rules.

This information was last updated on 10 February 2010.

Company Information

Tertiary Minerals plc

Country of Incorporation

England & Wales

Trading platforms

AIM - London Stock Exchange
and PLUS Markets Group

Trading symbol

TYM

Sector

Mining

Sub-sector

General Mining

Main Activities

Tertiary Minerals is a mineral exploration and development company operating in Saudi Arabia and the Nordic countries



Company Documents


Securities Information

The Company's shares trade on AIM (London Stock Exchange) and also on PLUS Markets. There are no restrictions on the transfer of any of the Company's AIM Securities.

At 10th February 2010
Issued Share Capital 88,415,772
Treasury Shares Nil
Major Shareholders Holding %
Ronald Bruce Rowan 8,000,000 9.05%
Patrick Lyn Cheetham 7,533,288 8.52%
City of London Group Plc 7,000,000 7.92%
Lynchwood Nominees Limited 2006420 6,079,928 6.88%
Rock Nominees 717858 5,186,603 5.87%
Ahmed Hamed Algosaibi and Brothers 4,088,548 4.62%
Mrs Carole Rowan 2,954,499 3.34%
Karen Elizabeth Cheetham 2,843,625 3.22%
Barclayshare Nominees Limited 2,665,964 3.02%
Directors' Shareholdings
* Patrick Lyn Cheetham 10,376,913 11.74%
Donald McAlister 357,373 0.40%
David Whitehead 0 0.00%
* includes 2,843,625 held by K E Cheetham
No. of shares not in public hands 37,963,936 42.94%

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