News Releases

Share Price Information

Major Shareholders

As of 15 January 2026, Bradda Head Lithium Limited has 390,609,439 ordinary shares in issue. Shares in issue but not in public hands: 36.87%.

NameShares held%
James Mellon* 73,097,00418.71%
Pershing Nominees Limited 43,959,30511.25%
Nigel Wray *** 20,375,0005.22%
Aurora Nominees Limited 17,767,3154.55%
Hargreaves Lansdown (Nominees) Limited 14,629,4983.75%
Anthony Baillieu 14,400,0003.69%
Barclays Direct Investing Nominees 14,086,2533.61%
Jason Macdonald ** 12,307,0043.15%

* Shares are held directly by Jim Mellon and through Galloway Limited and Burnbrae Limited, both of which are indirectly wholly owned by Jim Mellon, Denham Eke is a director of Galloway Limited and Burnbrae Limited.
** Held by Breamlea Pty Ltd as trustee for the J & E Macdonald Trust, a trust of which Jason Macdonald is the ultimate beneficiary.
*** Nigel Wray’s holdings of 20,375,000 shares are held by Vidacos Nominees Limited, acting as nominee for RBC Trustees (Jersey) Limited as trustee of Nigel Wray’s family trust.


Shareholder Documents

Financial Reports

Interim Reports

Analyst Research

Other Analyst Research

Technical Reports

Presentations

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Bradda Head presentation - June 2025

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Advisers and Registrars

Registrar

Computershare Investor Services Ltd Queensway House Hilgrove Street St Helier, Jersey JE1 1ES Tel: 0870 707 4040

Nominated Adviser

Beaumont Cornish Limited 5-10 Bolton Street London W1J 8BA Tel: +44 (0)207 628 3396

Broker

Shard Capital Partners LLP 23rd Floor 20 Fenchurch St London EC3M 3BY Tel: +44 (0)20 7186 9927

Company Secretary

Denham Eke Viking House Nelson Street Douglas Isle of Man, IM1 2AH Tel: +44 (0) 1624 639 396

Investor Relations

Tavistock Communications 1 Cornhill London EC3V 3NR Tel: +44 (0) 207 920 3150

Aim Rule 26

This information is being disclosed for the purposes of AIM Rule 26 of the AIM Rules.

Information last updated: 31 March 2025

Description of the Business

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Directors of the Company

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Country of Incorporation and main country of operation

The Group is incorporated and registered in BVI (registration number 1553975) and was incorporated on 28 October 2009 under the name of Bradda Head Lithium Limited as a public limited companyThe Company’s registered office is Craigmuir Chambers, Road Town, Tortola, VG1110, British Virgin IslandsAs the Company is not incorporated in the UK, the rights of Shareholders may be different from the rights of shareholders in a UK incorporated company.The Company is not subject to the UK City Code on Takeovers and Mergers.The Company’s country of operation is the United States of America

Constitutional Documents

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Details of other Exchanges or Trading Platforms

Bradda Head is quoted on the London Stock Exchange (AIM) with the stock symbol BHL. The Group does not have any other securities admitted or traded on any other Exchanges or Trading Platforms.

Number of AIM Securities

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Details of any restrictions on the transfer of securities

None

Company’s Annual Accounts for the last three years

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Notifications

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Company’s Admission Document

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Corporate Governance

Last reviewed and updated on 31 March 2025. Please click on the following link or the Company’s Corporate Governance Code.

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