6th Floor, 60 Gracechurch Street,
London, United Kingdom, EC3V 0HR
+44 (0)1482 794654 contact@scgplc.co.uk 
    (Incorporated in the United Kingdom under the Companies Act 2006 with Registered Number 06474216)

Directors
Simon Grant-Rennick (Managing Director)
Simon Grant-Rennick has a background in mining and metals' trading. He graduated in mining engineering from the Camborne School of Mines. Mr. Grant-Rennick founded and ran Portsmouth Metals Limited in Bermuda, a trader in rare earth minerals, which he sold to Ferromet Group Plc. He co-founded Industrial Mineral Finance House, which provides consultancy services covering all aspects of the industrial minerals' sector. He trades base metal concentrates on the world markets on behalf of several publicly-quoted mining companies.

Mr. Grant-Rennick presently holds interests in metals/non-metallic mineral resources and in agribusinesses producing macadamia nuts, paprika and chilli, in sub-Saharan Africa, a geography of which he has extensive knowledge and experience. Among his current company directorships, he is Interim Chairman of Black Mountain Resources Ltd, listed on the ASX (symbol: BMZ), and is an adviser to several companies in the industrial minerals' field.

Mark Jackson (Executive Director)
Mark Jackson has been a chartered accountant for over 20 years, and now runs his own audit and accountancy practice in Hull, advising clients on business and taxation issues.

Share Price and Holdings
Number of Securities in Issue: 117,767,278 ordinary shares of 0.001p each (“Shares”).

Percentage of shares in public hands (this means holdings of or, if there are connected holdings, together representing 5% or less of voting rights that are not held by Directors or PDMRs of the Company or by person(s) connected with them): 43,469,410 Shares or 36.91% of the issued Share capital are in public hands.

For downloadable PDF copies of the Company’s statutory reports and accounts, go to here under “Reports & Accounts” and left-click on the year(s) required to download them.

Shareholder
No. of Shares Held
% of Issued Share Cap’
Alpha Corporate Services Ltd.*
27,000,000
22.93
Eight Capital Partners plc
26,833,333
22.78
Mark Jackson
12,920,000
10.97
Beaufort Nominees Limited
7,544,535
6.41
Pershing Nominees Limited
5,672,975
4.82
Peterhouse Capital Limited
5,555,556
4.72
Charalabos Zafeiropoulos
4,000,000
3.40
Philippos Adamidis
3,800,000
3.23
Michail Papavasileiou
3,663,450
3.11

* Alpha Corporate Services Ltd. is a non-beneficial family trust advised by Simon Grant-Rennick, a Director of the Company.

Additionally, the there is deferred equity (instruments convertible into Shares) outstanding as set out below which, if validly exercised, would result in the issue of an aggregate number of 80,433,333 new Shares representing 68.30 per cent of the voting rights presently in issue. The fully-diluted share capital of the Company is therefore 198,200,611 Shares.

Description of
Deferred Equity
No. of new Shares
Liable to be Issued
Exercise Price
(pence Sterling)
Options
7,000,000
0.40
Options
9,000,000
0.55
Warrants
36,100,000
0.50
Warrants
28,333,333
0.45
Total
80,433,333
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NEX Corporate Adviser:
Keith, Bayley, Rogers & Co. Limited
1 Royal Exchange, London EC3V 3LT
Tel: +44 (0)20 7464 4090

Auditor:
Edwards Veeder (UK) Limited, Manchester

Bankers:
Barclays Bank Plc

Registrars:
Share Registrars

Company Secretary:
Shaun Zulafqar of Shakespeare Martineau LLP

Contact:
Simon Grant-Rennick
Tel: +44 (0)1482 794654

Company Share Price:
Click here for the latest price.

Ticker symbol on NEX Exchange in London:
SCG.

ISIN (Shares):
GB00B2PKKY27.

Legal Entity Identifier:
2138007P4UM3HDZDYT91.

Regulatory Announcements for the Previous Six Months:
Click here for the latest news.

Regulatory Announcements:
Click here for the latest news.

Annual Reports:
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011
Annual Report 2010

Admission Document:
Download Admission Document

Circulars sent to Shareholders
within last twelve months:

PHM Circular - December 2018