Shareholder Information

• Summary

  Status: AIM and traded on OTCQX

  Stock Code: PXC and ADR:PXCLY

  Sector: Mining

  Financial year end: 31 December

  Total issued share capital*: 121,796,240

  Total voting capital*: 121,310,000

  Percentage share capital not in public hands*: 15.41%

  *As at 31 January 2022

• Shareholder Information

  Shareholders which hold more than 3% in the Company

  Name	Holding
  Hargreaves Lansdown	16.77%
  Martin Hughes	9.59%
  Interactive Investor Services (Nominees)	9.13%
  Bank of New York (Nominees)	7.25%
  Marlborough Nano-Cap Growth Fund	6.46%
  Lawshare Nominees	4.60%
  Directors & Advisory Board	4.17%
  Cheviot Capital (Nominees)	3.18%

  Shares issued: 121.31m
  Warrants: 10.93m
  Options: 6.02m
  Fully diluted: 138.26m

  31 January 2022

  As a BVI incorporated AIM listed company, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

  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.

• Offices

  REGISTERED OFFICE
  OMC Chambers
  Wickhams Cay 1
  Road Town
  Tortola
  VG1110
  British Virgin Islands

  UK OFFICE
  8 Shepherd Market
  Suite 113
  London
  W1J 7JY

  Konnex Resources Inc.
  P.O. Box 329
  Mackay, ID 83251
  USA