Shareholder Information

• Summary

  Status: AIM and traded on OTCQX

  Stock Code: PXC and PXCLF

  Sector: Mining

  Financial year end: 31 December

  Total issued share capital*: 63,306,747

  Total voting capital*: 63,306,747

  Percentage share capital not in public hands*: 27.3%

  *As at 8 December 2020

• Shareholder Information

  Shareholders which hold more than 3% in the Company

  Name	Holding
  Martin Hughes	16.6%
  Hargreaves Lansdown	12.7%
  Bank of New York (Nominees)	9.4%
  Board of Directors	8.6%
  Cheviot Capital (Nominees)	5%
  Lynchwood Nominees	4.4%
  JIM Nominees	3.3%

  Shares issued: 63.31m
  Warrants: 7.59m
  Options: 3.67m
  Fully diluted: 74.57m

  8 December 2020.

  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