Which of the following top 6:
1 AFRICAN MINERALS LIMITED 105,808,628 (14.68%) All sold now - so not them
2 GULF ENERGY INTERNATIONAL LIMITED 94,000,000 (13.04%) Friendly
3 OKEWOOD PTY LTD 72,516,681 (10.06%) TS
4 CITICORP NOMINEES PTY LIMITED 23,615,889 (3.28%) They would be underwater so probably No
5 KEONG LIM PTY LIMITED 14,804,487 (2.05%) Ditto
6 MRS YVONNE EL-BAYEH 13,181,203 (1.83%) Ditto
Leadenhall bought 42.6m on 23 Sept 2016 for 0.8c ($320,000) from African Minerals.
On or about 27/10/16, 65m shares taken up by sophisticated investors (No announcement of new substantial holder or change in substantial holding) so assume divided amongst shareholders with less than 35m shares. Maybe one of these people are selling after buying at 0.8c.
Dempsey were issued 32m shares on 24/11/16. Friendly
Leadenhall sold 40m shares 7/2/17 - only has 2.7m - so not this one.