Summary

Status: AIM and traded on OTCQX

Stock Code: PXC and ADR:PXCLY

Sector: Mining

Financial year end: 31 December

Total issued share capital*: 121,310,000

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

Hargreaves Lansdown

Martin Hughes

Interactive Investor Services (Nominees)

Bank of New York (Nominees)

Marlborough Nano-Cap Growth Fund

Lawshare Nominees

Directors & Advisory Board

Cheviot Capital (Nominees)

Shares issued: 121.31m

Warrants: 10.93m

Options: 6.02m

Fully diluted: 138.26m

Holding

16.77%

9.59%

9.13%

7.25%

6.46%

4.60%

4.17%

3.18%

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