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ECR Minerals plc is a mineral exploration and development company focused on gold projects in Australia

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ECR Minerals plc is a mineral exploration and development company with a primary focus on gold exploration in Australia. The Company is committed to identifying and advancing high-potential gold projects through systematic exploration and targeted drilling.

Shares in Issue & Director Holdings

As of 2nd July 2025, ECR’s issued ordinary share capital comprises of 2,269,512,954 Ordinary Shares.

ORDINARY SHARES £0.00001 EACH

This number represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.

The Company’s ordinary shares are only admitted to trading on AIM and no other exchange. There are no restrictions on trading in the Company’s ordinary shares

Name	New Ordinary Shares issued	Total Ordinary Shares held in the Company	Percentage of the Company’s issued ordinary share capital
Nick Tulloch	10,071,620	67,272,907	2.96%
Mike Whitlow	10,071,620	67,272,907	2.96%
Andrew Scott	2,685,765	24,734,286	1.09%
Total	22,829,005