As at 8 June 2018, ATALAYA Mining had:

• • 137,339,126 shares of 0.075 p each ("Ordinary Shares") in issue and does not hold any shares in treasury;
  • 1,313,000 options over Ordinary Shares in issue, with various exercise prices ranging from 144p to 360p and expiry dates ranging from April 2018 to February 2022; and
  • 138,652,126 shares on a fully diluted basis.

There are no restrictions on the transfer of the Ordinary Shares.

As at 8 June 2018, the significant shareholders in the Company are:

• Urion Holdings (Malta) Ltd ("Trafigura") 22.44% (fully-diluted 22.23%)
• Yanggu Xiangguang Copper Co. Ltd (‘XGC’) 22.36% (fully-diluted 22.15%)
• Liberty Metals & Mining Holdings LLC (“Liberty”) 14.26% (fully-diluted 14.12%)
• Orion Mine Finance (Master) Fund I LP (‘Orion’) 13.68% (fully-diluted 13.55%)
• Majedie Asset Management Ltd (“Majedie”) 6.60% (fully-diluted 6.54%)
• Management and Board of Directors 0.42% (fully-diluted 0.41%)

The total of the shareholdings detailed above for Trafigura, XGC, Orion, Liberty, Majedie, management and the Board of Directors represents the 79.76% (fully-diluted 79.00%) of shares not in public hands.