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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 26 March 2012.

Company Information

Tertiary Minerals plc

Country of Incorporation

England & Wales

Trading platforms

AIM - London Stock Exchange

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). There are no restrictions on the transfer of any of the Company's AIM Securities.

As at 26 March 2012
Issued Share Capital 118,816,214
Treasury Shares Nil
Major Shareholders Holding %
Barclayshire Nominees Limited 14,546,085 12.24%
HSDL Nominees Limited 9,648,675 8.12%
TD Direct Investing Nominees (Europe) Limited SMKTNOMS 8,799,355 7.41%
Ronald Bruce Rowan 8,000,000 6.73%
Patrick Lyn Cheetham 7,533,288 6.34%
Goldman Sachs Securities (Nominees) Limited COSEG 4,903,095 4.13%
Ahmed Hamed Algosaibi and Brothers 4,088,548 3.44%

Directors' Shareholdings
* Patrick Lyn Cheetham 10,376,913 8.73%
Donald McAlister 457,821 0.39%
David Whitehead 0 0.00%
* includes 2,843,625 held by K E Cheetham
No. of shares not in public hands 27,826,377 23.42%

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