Shareholder Information

Shareholders

Shares issued and total voting rights: 241,464,024
Shares not in public hands: 17.86%
Shares in public hands: 82.14%
Vested warrants outstanding: 21.31 million
Options outstanding: nil

As of 30 September 2025

Shareholders which hold more than 3% in the Company

Shareholder	Holding
Hargreaves Lansdown (Nominees)	15.20%
NIU Invest	14.03%
Interactive Investor Services (Nominees)	13.42%
Lawshare Nominees	7.14%
Martin Hughes	5.64%
HSDL Nominees	4.99%
Vidacos Nominees	4.74%
James Capel (Nominees)	3.26%
Directors & Advisory Board	2.40%

As of 30 September 2025

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Summary

• Status: Listed on AIM and traded on OTCQX
• Stock Code: AIM: PXC; OTCQX: PXCLY and PXCLY (ADRs)
• Sector: Mining
• Financial year end: 31 December
• Shares issue and total voting rights: 241,464,024
• Percentage share capital not in public hands: 17.86%

As of 30 September 2025

Significant shareholder disclosures:

Though Phoenix’s constitution incorporates the requirement for shareholders to disclose their holdings of voting rights in accordance with the United Kingdom Financial Conduct Authority’s Disclosure Guidance and Transparency Rules Sourcebook (“DTR”), as a BVI incorporated business, statutory disclosure of significant shareholdings may be different and may not always ensure compliance with the requirements of AIM Rule 17. Shareholders are advised to consult the DTR when considering their requirements to disclose holdings to the Company.

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