Sirius Minerals

Shareholder Q&A

How can I purchase shares?

Shares cannot be purchased directly from the Company. You can buy or sell shares in Sirius Minerals through your bank, stock broker or financial adviser. Sirius Minerals is listed on the London Stock Exchange's AIM market (under the ticker SXX).

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When does Sirius Minerals announce its financial results?

The Company changed its accounting reference date from 31 March to 31 December. Click here for more details.

As a result, audited annual accounts for a nine month period from 1 April 2015 to 31 December 2015 were announced in April 2016 and unaudited interim accounts for the six month period from 1 January 2016 to 30 June 2016 were announced in August 2016.

Thereafter, interim and annual reports will be published each year for the six months to 30 June and 12 months to 31 December in accordance with the AIM Rules.

When and where is the next annual general meeting (AGM)?

The Company's 2017 annual general meeting will be held at 1.00pm on Thursday 29 June 2017 at The Principal York, Station Road, York, YO24 1AA. The Notice of Meeting will be issued to shareholders in due course.

How do I change my address / Who are the registrars for Sirius Minerals?

All stock certificate related issues should be directed to Sirius Minerals’ registrar and transfer agent, Capita Asset Services:

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

+44 (0) 20 8639 3399

Email: shareholderenquiries@capita.co.uk

Shareholders can update their personal details using the shareholder portal.

How can I be notified of Sirius Minerals' announcements?

It is possible to subscribe to Sirius's email alert system by registering via “Subscribe to Sirius Minerals company news” located on the Company homepage.

What happens to my shares when Sirius moves from AIM to the Main Market of the London Stock Exchange? Do I need to take any action?

If you own shares in Sirius you will remain a shareholder in the Company, but instead of trading on AIM, the shares will be admitted to the Official List and commence trading on the Main Market of the London Stock Exchange as of 8:00am on 28 April 2017.