TANTALUS RARE EARTHS

Disclosure Requirements

Data for the listing of a stock in the primary market of the OTC Market Duesseldorf

Issuer: Tantalus Rare Earths AG

ISIN: DE000A1MMFF4 (No-par value registered shares)

Information about the issuer:

 

 

Founded

 

15 Feb. 2008

 

Adopted Accounting standard

 

HGB (German Comercial Code)

 

Fiscal year

 

1 Jan. – 31 Dec.

 

Names and functions of the members of the executive board

 

Thomas Hoyer (CEO)

Markus Kivimäki (EVP)

Kalle Lehtonen (CFO)

 

Summary of operations

 

Tantalus Rare Earths AG ("TRE AG") is a German company developing a large ionic clay based rare earth opportunity in Madagascar. Tantalus has been exploring since 2008 and has obtained exceptionally promising results. As a result of this Tantalus is currently shifting the operational focus from exploration to preparations for production. The Extraordinary General Meeting of Tantalus Rare Earths AG on 11th of April, 2016, has approved the sale of all shares in Tantalum Holding (Mauritius) Limited to Apphia Minerals SOF PTE. Ltd.

Information on the Security:

 

 

SIN / ISIN of the Security

 

 

A1MMFF / DE000A1MMFF4

A14KNF / DE000A14KNF7

(interim SIN/ISIN, valid until a General Meeting has agreed upon respective resolutions about the Business Year 2014 and 2015)

 

Market Segment

 

Primary market of OTC at Duesseldorf Stock Exchange, Germany

 

Amount of share capital

 

3,402,181,00 EUR

 

Number of shares issued

 

3,402,181 P. No-par value registered shares

 

Shareholder and free float

 

  • Aston Nash Ltd*: 32.57%
  • David Rigoll*: 0.78%
  • Penham S.à.r.l. 26.20%
  • Free float: 40.45%

* The shares of Aston Nash Limited have to be attributed to Mr. David Rigoll, who holds 33,35% of TRE AG