Sirius Minerals

Shareholder Q&A

Who can answer my Firm Placing/Placing/Open Offer question?

If you have any questions regarding the Firm Placing, Placing or Open Offer, please contact Capita Asset Services on +44 (0) 371 664 0321.

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).

Please click here for more information on investing safely.

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 2016 annual general meeting (AGM) was held on Friday 24 June at the Royal York Hotel, Station Road, York, YO24 1AA. Details of the 2017 AGM will be provided nearer the time.

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.