Strategic Natural Resources PLC

Current Share Price

Total AIM securities in issue

The total number of AIM securities in issue text is 65,000,000

Last updated: Thursday 27th March, 2008

Percentage of shares not in public hands

The percentage of SNR PLC shares not in public hands is 54.06%

Last updated: Thursday 27th March, 2008

Identity and percentage of significant shareholders

Shareholder

Shares

As Percentage

Southern Cape Corridor Power (Pty) Limited

17,500,000* 26.92%

Apollo Nominees Limtied

6,800,000 10.46%

Credit Suisse Client Nominees (UK) Limited

3,358,333 5.17%

Pershing Keen Nominees Limited

2,959,826** 4.55%

Goldman Sachs Securities (Nominees)

2,950,000*** 4.54%

Jeremy Peter Metcalfe, Chief Executive

2,765,000**** 4.25%

Provost and Fellows of Worcester College, Oxford

2,550,000 3.92%

The Cayzer Continuation PCC Limited

2,500,000***** 3.85%

Grange Capital Limited

2,500,000 3.85%

Integrated Energy Limited

2,500,000 3.85%

European Power Systems A.G.

2,500,000 3.85%

* Barry Nel is a trustee of the Southern Cape Corridor Trust (the “Trust”) but is not a beneficiary of the Trust, although his children are. The Trust owns 78.5% of the shares in Southern Cape Corridor Power (Pty) Limited. David Nel is a beneficiary of the Trust.
** shares held in nominee: 810,000 shares for Peter Earl and 2,083,333 shares for Technology Finance Limited
***shares held in nominee for Peter Earl
****shares held in nominee for Richard Latham






Director’s Shareholdings (not in public hands)

Director

Shares

As Percentage

Richard Henry Ringrose Latham, Chairman

2,750,000* 4.23%

Jeremy Peter Metcalfe, Chief Executive

2,765,000** 4.25%

David John Nel, Chief Operations Officer

17,515,000*** 26.95%

Barry William Nel, Commercial Director

17,500,000*** 26.92%

Elizabeth Ruth Shaw, Executive Finance Director

1,000,000 1.54%

Peter Richard Stephen Earl, Non Executive Director

4,260,000**** 6.55%

Robert Myles Randal MacDonnell M.S.I, Non-Executive Independent Director

50,000 0.08%

* 2,500,000 of these shares are held by a company, The Cayzer Continuation PCC Limited for Richard Latham

** 15,600 of these shares are owned by Jeremy Metcalfe’s wife, Christina Metcalfe

*** Barry Nel is a trustee of the Southern Cape Corridor Trust (the “Trust”) but is not a beneficiary of the Trust, although his children are. The Trust owns 78.5% of the shares in Southern Cape Corridor Power (Pty) Limited. David Nel is a beneficiary of the Trust

**** 500,000 of these shares are owned by Peter Earl’s wife, Emma Earl. The rest of the shares are held in nominees accounts with Goldman Sachs Securities (Nominees) and Pershing Keen Nominees Ltd.

Last updated: Thursday 17th July, 2008

Number of securities held in treasury

There are no securities held in treasury

Last updated: Thursday 27th March, 2008

Details of any restrictions on the transfer of shares

Subject to limited exceptions as permitted by the AIM Rules, the Directors, related parties, and applicable employees (as such terms are defined in the AIM Rules) who will, together, hold 42.3 per cent. of the Company’s issued share capital immediately after Admission, have undertaken to the Company, HB Corporate and Hichens Harrison that they will not dispose of any interest which they have in the share capital of the Company for a period of 12 months from Admission.

In addition and subject to limited exceptions, those entities referred to in paragraph 8.1 above, save in certain circumstances, have undertaken to HB Corporate, the Company and Hichens Harrison that they will not at any time for an additional period of 12 months following the end of the 12 month period referred to in paragraph 8.1 of the admission document, dispose of any interest which they have in the the share capital of the Company in order to ensure an orderly market in the Ordinary Shares for that period except through the Company’s broker.

Orderly market arrangements
Subject to limited exceptions, the entities listed as significant shareholders above (save for Southern Cape Corridor Power (Pty) Ltd) who will, together hold 25 per cent. of the Company’s issued share capital immediately after Admission, have undertaken to the Company, HB Corporate and Hichens Harrison that they will not at any time until the first anniversary of Admission dispose of any interest which they had in the share capital of the Company prior to the Placing in order to ensure an orderly market in such shares for that period except through the Company’s broker.