Share Capital, Significant Shareholders and Directors’ Interests
As at 30 September 2025:
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The Company’s authorised share capital was 200,000,000 ordinary shares of €0.01 each.
•
The Company had in issue 40,854,987 ordinary shares of €0.01 each.
The Company does not hold any shares in Treasury.
This figure should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
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There were warrants unexercised for a total of 11,001,000 ordinary shares, which expire between 19 October 2026 and 27 October 2027.
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There were 4,000,901 unexercised options, of which 2,258,154 are vested and exercisable. 3,342,747 of these options are held by directors.
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The Company has one class of ordinary shares which carries no right to fixed income. There are no restrictions on the transfer of shares.
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As an Irish registered company, Unicorn Mineral Resources is required by EU legislation to issue its shares without a paper certificate to evidence their existence.
Share ownership is evidenced through electronic book entry held by the Company’s Registrar, Computershare (Ireland).
Shareholders are encouraged to register with Computershare’s Investor Centre Platform
(www.investorcentre.com/ie)
in order to check their balance or download a Statement of Holding (as required) on the records of the registrar at any time.
•
Shareholders who are unable to access Investor Centre can contact Computershare to obtain confirmation of their up-to-date balance.
Significant Shareholders
As at 5 August 2025, the following shareholders own 3% or more of the issued share capital of the Company:
Note 1. Electro Automation Limited is wholly owned by the Company’s Chairman, Patrick Doherty.
| Shareholder | Number of Shares | Percentage of issued Share Capital |
| Electro Automation Limited1 | 9,547,810 | 23.37% |
| Evelyn Partners | 2,700,000 | 6.61% |
| Sanderson Capital Partners Limited | 2,493,750 | 6.10% |
| Woodland Capital Limited | 2,042,500 | 5.00% |
| Patrick Doherty | 1,964,465 | 4.81% |
| Peter Edwards | 1,703,338 | 4.17% |
Directors’ Interests
As at 5 August 2025, the interests of the directors in the ordinary shares of the Company are as follows:
| Director | Shares | % | Options |
| Patrick Doherty1 | 10,267,360 | 25.13 | – |
| Jason Brewer2 | 1,882,095 | 4.61 | 1,742,747 |
| John O’Connor | 643,012 | 1.57 | 600,000 |
| David Blaney | 622,526 | 1.52 | 900,000 |
| Antony Legge | 162,554 | 0.40 | 100,000 |
| 13,277,547 | 32.37 | 3,342,747 |
Notes:
- These figures include the 405,800 ordinary shares owned by Patrick Doherty’s wife, Orla O’Donnchadha, and 9,547,810 ordinary shares owned by Electro Automation Limited of which Patrick Doherty owns 100%.
- Jason Brewer holds 1,882,095 shares through Gathoni Muchai Investments Limited. Jason Brewer has been granted options over 1,742,747 ordinary shares, which will vest in three tranches, with an exercise period of seven years. None of these options has vested to date.
