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Pathfinder Minerals Plc

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FY2012 Annual Report · Pathfinder Minerals Plc
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Report of the Directors and

Audited Financial Statements for the Year Ended 31 December 2012

for

Pathfinder Minerals PLC

Contents of the Financial Statements
for the Year Ended 31 December 2012

Company Information

Chairman’s Statement

Report of the Directors

Report of the Independent Auditors

Statement of Consolidated Comprehensive Income

Statement of Consolidated Financial Position

Statement of Financial Position – Company

Statement of Changes in Equity

Statement of Cash Flows – Group

Statement of Cash Flows – Company

Notes to the Financial Statements

Page

3

4

8

11

13

14

15

16

17

18

19

2

Company Information
for the Year Ended 31 December 2012

DIRECTORS:

SECRETARY

REGISTERED OFFICE:

Nicholas Trew
James Normand
John McKeon

James Normand

60 Lombard Street
London
EC3V 9EA 

REGISTERED NUMBER:

02578942 (England and Wales)

AUDITORS:

SOLICITORS:

NOMINATED ADVISER:

REGISTRARS:

BANKERS:

Chapman Davis LLP
2 Chapel Court
London
SE1 1HH

Travers Smith LLP
10 Snow Hill
London
EC1A 2AL

Daniel Stewart and Company
Becket House
36 Old Jewry
London
EC2R 8DD

Capita Registrars Limited
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Royal Bank of Scotland
1 Dale Street
Liverpool
L2 2PP

3

Chairman’s Statement
for the Year Ended 31 December 2012

Introduction

Since I last wrote to you (in September 2012 with the publication of the half yearly results), Pathfinder has
made  significant  progress  towards  the  recovery  of  its  expropriated  assets.  The  legal  proceedings  which
dominated 2012, the year under review, were those of the English High Court, which ruled that Pathfinder
is the rightful owner of its shares in its Mozambique subsidiary; and the Court of Appeal has unequivocally
rejected an application to appeal against that ruling. Pathfinder is now able to concentrate its efforts on action
in Mozambique; and the legal rulings in England in the Company’s favour have given the Company further
credibility, not only with the Mozambican courts, but also in its dealings with politicians and diplomats in
the UK and in the Republic of Mozambique.

Shareholders will have seen the announcements of activity that the Board has issued during the year, but let
me recap on the events of 2012 and 2013 to date.

In February 2012, Pathfinder received confirmation from the Republic of Mozambique’s Ministry of Mineral
Resources that the mining registry of Mozambique no longer showed licences 4623C and 760C as being
registered to Pathfinder’s subsidiary, Companhia Mineira de Naburi S.A.R.L. (“CMDN”). The Company had
been informed that a licence over the same areas covered by 4623C and 760C had been issued to a company
called Pathfinder Moçambique S.A (an entity which is wholly unconnected with Pathfinder Minerals, but
which  is  owned  by  General  Jacinto Veloso,  a  retired  government  minister  in  Mozambique  and  a  former
director of Pathfinder Minerals Plc and of CMDN, together with his daughter and his business partner, Diogo
Cavaco).

To date no satisfactory explanation has been provided as to the reasons for or basis of this register change,
which the Company is advised was carried out through a process which was defective under the mining law
of  Mozambique.  The  Company  had  no  involvement  in  the  transfer  and  understands  that  the  Ministry  of
Mineral Resources believed it was executing the transfer on the proper authority of General Veloso as the
named representative on the face of the licences. The choice of name for the entity to which General Veloso
applied  to  transfer  the  licences  (i.e.  Pathfinder  Moçambique  S.A.)  strongly  suggests  it  was  his  or
Mr Cavaco’s intention to mislead the Ministry of Mineral Resources into believing it to be an intra-group
transfer within the Pathfinder Group.

In  addition  to  the  expropriation  of  the  mining  licences  and  as  a  means  of  restricting  the  action  which
Pathfinder can take to recover them, General Veloso, J.V. Consultores, Limitada (a company controlled by
General Veloso) and Mr Cavaco (the “Defendants”, as to which see further below) have asserted that the
agreements  (the  “Acquisition  Agreements”)  by  which  the  shares  in  CMDN,  as  the  licence  holder,  were
acquired by IM Minerals Limited (“IM Minerals”) (a wholly owned UK subsidiary of the Company) were
null and void and, consequently, that IM Minerals had never been the owner of any shares in CMDN.

Steps towards recovery of the licences

The Company’s sole focus, since the discovery of this outrageous conduct on the part of the Defendants, has
been to restore ownership and control of CMDN and, thereafter, to recover the mining licences previously
registered to it in order to resume project development. 

English legal proceedings

As I note in my introduction, the period under review was dominated by the substantive legal proceedings
commenced  by  the  Company  in  the  English  High  Court.  The  Company  sought,  among  other  things,
declarations from the English court as to the validity and effect of the Acquisition Agreements, all of which
are  governed  by  English  law  (the  “Contract  Claims”).  The  Defendants  accepted  the  jurisdiction  of  the
English High Court to determine the Contract Claims but later, having already breached numerous orders of
the English court, withdrew their participation in the proceedings.

Following  a  hearing  on  18  September  2012  in  the  English  High  Court  and  full  consideration  of  all  the
extensive evidence before the court, the judge ruled that Pathfinder (through IM Minerals) did validly acquire
its 99.99 per cent. interest in CMDN. In so ruling, the judge expressly rejected any allegations of fraud which

4

Chairman’s Statement – continued
for the Year Ended 31 December 2012

had  been  made  by  the  Defendants  against  the  Company,  IM  Minerals  and  their  directors. The  judge  also
granted  a  permanent  injunction  restraining  General  Veloso  and  his  associates  from  taking  any  steps  to
interfere  with  IM  Minerals’  rights  of  ownership  of  shares  in  CMDN.  The  judge  subsequently  ruled  that
Pathfinder is entitled to recover 90 per cent. of its costs of the High Court proceedings from the Defendants.

In February 2013, the Company received notice of an order from the Court of Appeal in England that the
Defendants had applied for permission to appeal the October 2012 judgment. The Company believed the
appeal to have no merits and therefore had no choice but to contest the grounds of appeal. In April 2013
Pathfinder announced that the English Court of Appeal, through the unanimous judgments of Lady Justice
Gloster,  Lord  Justice  Leveson  and  Lord  Justice  Beatson,  had  duly  dismissed  the  application  of  the
Defendants for permission to appeal.

Giving the leading judgment, Lady Justice Gloster said that “there is no doubt that the [Application] should
be dismissed”. She referred to the Defendants’ failure to comply with the order for security for costs and
their  deliberate  breaches  of  previous  orders  of  the  English  court,  finding  that  the  Defendants’  conduct
amounted  to  “a  cynical  abuse  of  [the]  court’s  process”. Amongst  other  reasons  given  for  dismissing  the
application,  Lady  Justice  Gloster  also  referred  to  the  matter  being  “a  clear  case  where  the  relevant
agreements  relating  to  the  sale  of  shares  [in  CMDN]  are  governed  by  English  law  and  are  subject  to  an
English  jurisdiction  clause  or  clauses”  and  noted  that  the  Defendants  “have  persistently  disregarded  their
contractual obligations in this regard.”

Lady Justice Gloster added that she had “seen nothing in the Defendants’ grounds of appeal, or in the written
arguments, that provide[d] any basis whatsoever for disturbing the conclusions reached by [the High Court
in October 2012]” and considered the Defendants’ grounds of appeal to be “wholly devoid of merit”.

At the hearing itself, Lord Justice Leveson had also expressed concern “that [the Defendants’ Application
had] all been a game.”

As a consequence of their failed application, the Defendants cannot further appeal against the English court
judgment as to the validity and effect of the Acquisition Agreements, through which IM Minerals acquired
99.99 per cent. of the licence-holding company, CMDN.

Mozambique legal proceedings

With the dismissal of the application to appeal marking the conclusion of the English proceedings in the
Company’s  favour,  the  Company  is  now  able  to  focus  wholly  on  the  enforcement  of  its  rights  and  costs
orders in Mozambique. The Company has been advised that English court judgments and costs orders are
recognisable and enforceable in Mozambique. Accordingly, the Company is taking the necessary steps to
have the various judgments and orders it has obtained from the English court formally recognised by the
Mozambique Supreme Court; and will seek enforcement of the costs orders in its favour (none of which have
been paid), totalling £1,106,000, against the Defendants’ assets, including in Mozambique. The Company is
advised  that  the  process  for  recognition  and  enforcement  of  judgments  in  Mozambique  is  a  lengthy  one,
during which the Defendants will have an opportunity to object.

There remain several legal proceedings under way in Mozambique. These include a number of actions in
which  the  same  key  issue  of  the  ownership  of  CMDN,  on  which  the  English  court  has  already  ruled  in
relation to the Acquisition Agreements, arises. As previously announced, these actions include:

•         challenges  by IM  Minerals to  resolutions  purportedly  passed  by  the  Defendants  at  shareholder
meetings of CMDN in May 2009 (the “May 2009 Resolution”) and December 2011 (the “December
Resolutions”); 

•         a rival challenge by the Defendants to the resolutions passed by IM Minerals at a shareholder meeting

of CMDN in January 2012; and

•         a claim made by the Defendants against Pathfinder and IM Minerals (as announced on 21 December

2012). 

5

Chairman’s Statement – continued
for the Year Ended 31 December 2012

In  each  of  these  proceedings  the  Defendants  allege,  amongst  other  things,  that  IM  Minerals  was/is  not  a
shareholder  in  CMDN  on  the  basis,  broadly,  that  (contrary  to  the  findings  of  the  English  courts)  the
underlying agreements between the parties by which the shares in CMDN were acquired are not valid or
binding and/or did not confer a right to acquire the shares in CMDN. 

In October 2012 Pathfinder learned that it had been successful in an application for an interdict suspending
the effect of the December Resolutions. The Maputo Court’s judgment included a provisional finding that
the  share  certificate  issued  to  IM  Minerals  by  CMDN  (and  signed  by  General  Veloso  and  Mr  Cavaco),
showing  IM  Minerals  as  the  holder  of  399,998  of  the  400,000  issued  shares  in  CMDN,  is  valid  and
permissible under the constitution of CMDN, confirming therefore that, as a matter of Mozambique law, IM
Minerals is the holder of 99.99 per cent. of CMDN. The issue of IM Minerals’ status as a shareholder of
CMDN was further considered at hearings in Maputo on 6 December 2012 and 15 May 2013. Decisions
following each of those hearings are still awaited. 

Financial results and current financial position

The financial statements of the Pathfinder Group for the year ended 31 December 2012 follow later in this
report. The Income Statement shows a loss of £4.3 million (2011 – £37.6 million). Since the Company has
been prevented from conducting any activity relating to mining, the whole of this loss can be attributed to
the Company’s attempts to recover its expropriated licences.

The Group’s Statement of Financial Position shows net assets of £3.9 million. The assets are held largely in
the form of cash deposits (totalling £3.8 million at the year-end).

Since the end of the year the Board has continued its attempts to recover the Group’s assets expropriated by
General Veloso and Mr Cavaco. The conclusion of legal action in London brings a material reduction in the
rate of expenditure and the Company estimates that it has sufficient resources to see through its strategy for
the recovery of its assets.

Outlook

The Company originally acquired assets in Mozambique with a view to the responsible development of a
mineral  sands  mine  in  Zambezia  Province.  In  so  doing  the  Company  would  create  value  both  for  its
shareholders and for the Republic of Mozambique and, in particular the people of Zambezia Province, not
only  through  the  provision  of  employment  on  the  construction  of  the  mine,  but  also  by  virtue  of  the
associated  economic  benefits  which  would  flow  from  the  major  infrastructural  improvements  that
accompany  the  development  of  the  mine.  That  Pathfinder’s  shareholders  and  the  people  of  Mozambique
should have had, since November 2011, to endure such loss of opportunity because of the actions of General
Veloso and Mr Cavaco is unconscionable.

I am so grateful for the support which our shareholders continue to show for the Company as we seek to
recover our assets. As the Company’s largest shareholder I share your desire to return to the development of
the Moebase and Naburi mineral sands deposits as soon as possible. There is no doubt that these assets are
extremely valuable and indeed worth our efforts to recover them. In 2011 the Moebase and Naburi deposits
were independently estimated to be worth $529 million and the prices of the products have, since that study,
risen significantly – driven by demand from developing economies.

The successful English legal proceedings were costly but central to the Company’s ability to secure control
of  CMDN  and  to  restore  the  licences  to  it. With  the  English  litigation  now  concluded  in  the  Company’s
favour, the Company’s legal expenditure has been significantly reduced and we are confident of our strategic
and financial ability to see the Mozambique proceedings through to a successful conclusion.

The Company, however, is not relying solely on the legal strategy to bring about a successful restoration of
the Company’s assets. During the process towards recovery it has become apparent, particularly in recent
months, that there is a strong political will among senior political and diplomatic figures in the Republic of
Mozambique and the UK to see this issue resolved. Indeed, they consider the matter demands a resolution

6

Chairman’s Statement – continued
for the Year Ended 31 December 2012

in  the  interests  of  all  stakeholders,  particularly  the  Republic  of  Mozambique.  The  Board  is  in  regular
communication with such individuals with a view to bringing about an earlier resolution than that which we
believe will be achieved through the courts. 

On  behalf  of  the  board  I  should  like  to  thank  shareholders  sincerely  for  their  continued  support. We  are
wholly focused on returning to the development of the Moebase and Naburi deposits; and we will continue
to update you with material developments as they occur.

John McKeon
Chairman

26 June 2013

7

Report of the Directors
for the Year Ended 31 December 2012

The directors present their report with the consolidated financial statements of the Company for the year
ended 31 December 2012. 

PRINCIPAL ACTIVITY

The principal activity of the Group is mining.

REVIEW OF BUSINESS

The review of the business, its operations and finances is contained in the Chairman’s Statement.

DIVIDENDS

The directors do not recommend the payment of a dividend.

EVENTS SINCE THE END OF THE YEAR

Information relating to events since the end of the year is contained in the Chairman’s statement. 

DIRECTORS

The directors shown below have held office during the whole of the period from 1 January 2012 to the date
of this report. 

John McKeon
Nicholas Trew
James Normand

COMPANY’S POLICY ON PAYMENT OF CREDITORS

It is the Company’s policy to pay suppliers in accordance with the payment terms negotiated with them. The
Company’s average creditor days during the year were 20 days (2011: 44 days).

FINANCIAL INSTRUMENTS

The Company’s financial instruments comprise borrowings and cash that arise directly from its operations.
The main purpose of these financial instruments is to fund the company’s operations as well as to manage
working capital, liquidity and invest surplus funds. It is, and has been throughout the period under review,
the Company’s policy not to enter into derivative transactions and no trading in financial instruments has
been undertaken.

POLITICAL AND CHARITABLE CONTRIBUTIONS

No charitable or political contributions were made during the current or previous year.

8

Report of the Directors – continued
for the Year Ended 31 December 2012

SUBSTANTIAL SHAREHOLDINGS

As at 26 June 2013, the following shareholders had notified the company of an interest of 3 per cent. or more
of the Company’s ordinary share capital:

                                                                                                                           Number of 1p      Shareholding
Shareholder name                                                                                           ordinary shares          percentage

John McKeon                                                                                                       128,209,700                 12.4%
J V Consultores Internacionais Limitada

(a company controlled by Jacinto Veloso)                                                       110,120,680                 10.6%
Timothy Baldwin                                                                                                  106,428,316                 10.3%
JP Morgan Funds                                                                                                  100,020,000                   9.6%
Nicholas Trew                                                                                                        93,925,753                   9.1%
Diogo Cavaco                                                                                                         88,129,280                   8.5%
Genesis Emerging Market Opportunities Fund                                                     86,000,000                   8.3%
Gordon Dickie                                                                                                        54,752,586                   5.3%
YF Finance Limited                                                                                               45,610,000                   4.4%

RISK EXPOSURE

The Companies Act 2006 requires the directors to set out in this report how the Group manages its exposure
to risk.

The  directors  consider  that  the  Company  has  sufficient  cash  and  cash  equivalents  to  meet  its  foreseeable
operational requirements.

CORPORATE GOVERNANCE

The Board is responsible for establishing the strategic direction of the Company, monitoring the Group’s
trading performance and appraising and executing development and acquisition opportunities. The Company
holds regular Board meetings, at which financial and other reports, including working capital reports and
acquisition opportunities, are considered and, where appropriate, voted on.

The directors  support  high  standards  of  corporate  governance  and  the  Board  complies  with  the  QCA
Corporate  Governance  Code so  far  as  reasonably  practicable  and  appropriate  taking  into  account  the
Company’s  size.  The  Company’s  current  situation  does  not  allow  for  separate  audit  and  remuneration
committees and is not conducive to the appointment of non-executive directors, all of which the Board is
keen to do as soon as circumstances allow.

The  Board  supports  the  principle  of  clear  reporting  of  financial  performance  to  shareholders.  Each  year,
shareholders receive a full annual report and interim report. The Board regards the Annual General Meeting
as  an  opportunity  to  communicate  directly  with  private  investors.  Directors  attend  the  Annual  General
Meeting and are available to answer questions from shareholders present. The Board actively encourages
feedback and shareholder dialogue, whether oral or written.

STATEMENT OF DIRECTORS’ RESPONSIBILITIES

The  directors  are  responsible  for  preparing  the  Report  of  the  Directors  and  the  financial  statements  in
accordance with applicable law and regulations. 

Company law requires the directors to prepare financial statements for each financial year. Under that law
the  directors  have  elected  to  prepare  the  financial  statements  in  accordance  with  International  Financial
Reporting Standards as adopted by the European Union. Under company law the directors must not approve
the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of
the Company and of the profit or loss of the Company for that period. In preparing these financial statements,
the directors are required to: 

9

Report of the Directors – continued
for the Year Ended 31 December 2012

–         select suitable accounting policies and then apply them consistently; 

–         make judgements and accounting estimates that are reasonable and prudent; 

–         state that the financial statements comply with IFRS; 

–         prepare the financial statements on the going concern basis unless it is inappropriate to presume that

the Company will continue in business. 

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain
the Company’s transactions and disclose with reasonable accuracy at any time the financial position of the
Company  and  enable  them  to  ensure  that  the  financial  statements  comply  with  the  Companies Act  2006.
They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps
for the prevention and detection of fraud and other irregularities. 

STATEMENT AS TO DISCLOSURE OF INFORMATION TO AUDITORS

So far as the directors are aware, there is no relevant audit information (as defined by Section 418 of the
Companies Act 2006) of which the Company’s auditors are unaware, and each director has taken all the steps
that he ought to have taken as a director in order to make himself aware of any relevant audit information
and to establish that the Company’s auditors are aware of that information. 

AUDITORS

The auditors, Chapman Davis LLP, will be proposed for re-appointment at the forthcoming Annual General
Meeting.

ON BEHALF OF THE BOARD:

James Normand
Director and Company Secretary

26 June 2013

10

Report of the Independent Auditors to the Members of
Pathfinder Minerals PLC

We have audited the financial statements of Pathfinder Minerals PLC for the year ended 31 December 2012
which  comprises  the  Statement  of  Consolidated  Comprehensive  Income,  the  consolidated  and  parent
company  statements  of  financial  position,  the  consolidated  and  parent  company  statements  of  changes  in
equity, the consolidated and parent company statements of cash flow and the related notes. The financial
reporting framework that has been applied in their preparation is applicable law and International Financial
Reporting Standards (IFRSs) as adopted by the European Union. 

This report is made solely to the Company’s members, as a body, in accordance with Chapter 3 of Part 16
of the Companies Act 2006. Our audit work has been undertaken so that we might state to the Company’s
members those matters we are required to state to them in a Report of the Auditors and for no other purpose.
To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the
Company and the Company’s members as a body, for our audit work, for this report, or for the opinions we
have formed. 

Respective responsibilities of directors and auditors 

As  explained  more  fully  in  the  Directors’  Report,  the  directors  are  responsible  for  the  preparation  of  the
financial statements and for being satisfied that they give a true and fair view. Our responsibility is to audit
and  express  an  opinion  on  the  financial  statements  in  accordance  with  applicable  law  and  International
Standards on Auditing (UK and Ireland). Those standards require us to comply with the Auditing Practices
Board’s Ethical Standards for Auditors.

This report, including the opinions, has been prepared for and only for the Company’s members as a body
in accordance with Chapter 3 of Part 16 of the Companies Act 2006 and for no other purpose. We do not, in
giving these opinions, accept or assume responsibility for any other purpose or to any other person to whom
this report is shown or into whose hands it may come save where expressly agreed by our prior consent in
writing.

Scope of the audit of the financial statements 

An audit involves obtaining evidence about the amounts and disclosures in the financial statements sufficient
to  give  reasonable  assurance  that  the  financial  statements  are  free  from  material  misstatement,  whether
caused by fraud or error. This includes an assessment of: whether the accounting policies are appropriate to
the Company’s  circumstances  and  have  been  consistently  applied  and  adequately  disclosed;  the
reasonableness of significant accounting estimates made by the directors; and the overall presentation of the
financial statements. In addition, we read all the financial and non-financial information in the Report of the
Directors to identify material inconsistencies with the audited financial statements. If we become aware of
any apparent material misstatements or inconsistencies we consider the implications for our report.

Opinion on financial statements 

In our opinion the financial statements: 

–         give  a  true  and  fair  view  of  the  state  of  the  Group’s  and  of  the  parent  company’s  affairs  as  at

31 December 2012 and of the Group’s loss for the year then ended;

–         have been properly prepared in accordance with IFRSs as adopted by the European Union; and

–         have been prepared in accordance with the requirements of the Companies Act 2006.

Opinion on other matter prescribed by the Companies Act 2006 

In  our  opinion  the  information  given  in  the  Report  of  the  Directors  for  the  financial  year  for  which  the
financial statements are prepared is consistent with the financial statements.

11

Report of the Independent Auditors to the Members of
Pathfinder Minerals PLC – continued

Matters on which we are required to report by exception 

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to
report to you if, in our opinion:

–         adequate  accounting  records  have  not  been  kept,  or  returns  adequate  for  our  audit  have  not  been

received from branches not visited by us; or

–         the financial statements are not in agreement with the accounting records and returns; or

–         certain disclosures of directors’ remuneration specified by law are not made; or

–         we have not received all the information and explanations we require for our audit.

Rowan J Palmer (Senior Statutory Auditor),
for and on behalf of Chapman Davis LLP, Statutory Auditor
Chartered Accountants
2 Chapel Court
London
SE1 1HH

26 June 2013

12

Statement of Consolidated Comprehensive Income
for the Year Ended 31 December 2012

Year ended 31 December

                                                                                                                                         2012                   2011
                                                                                                             Notes                  £’000                  £’000
CONTINUING OPERATIONS
Revenue                                                                                                                                  –                         –
Administrative expenses                                                                                                (4,424)               (2,533)
                                                                                                                               –––––––––         –––––––––
OPERATING LOSS BEFORE EXCEPTIONAL ITEMS                    5                 (4,424)               (2,533)
Exceptional items                                                                                        6                         –               (34,830)
                                                                                                                               –––––––––         –––––––––
OPERATING LOSS                                                                                                    (4,424)             (37,363)
Finance income                                                                                           7                     106                       19
                                                                                                                               –––––––––         –––––––––
LOSS BEFORE INCOME TAX                                                                                 (4,318)             (37,344)
Income tax                                                                                                   8                         –                         –
                                                                                                                               –––––––––         –––––––––
LOSS FOR THE YEAR                                                                                              (4,318)             (37,344)
OTHER COMPREHENSIVE INCOME                                                                           –                         –
                                                                                                                               –––––––––         –––––––––
TOTAL COMPREHENSIVE LOSS FOR THE YEAR                                           (4,318)             (37,344)

                                                                                                                               –––––––––        –––––––––

Loss per share (expressed in pence per share)                                       9
Basic                                                                                                                                   (0.4)                   (4.5)
Diluted                                                                                                                                (0.4)                   (4.5)

                                                                                                                               –––––––––        –––––––––

The notes form part of these financial statements

13

Statement of Consolidated Financial Position
31 December 2012

                                                                                                                                         2012                   2011
                                                                                                             Notes                  £’000                  £’000
ASSETS
CURRENT ASSETS
Trade and other receivables                                                                       11                     163                       34
Cash and cash equivalents                                                                         12                  3,767                  8,471
                                                                                                                               –––––––––         –––––––––
                                                                                                                                        3,930                  8,505
                                                                                                                               –––––––––         –––––––––
TOTAL ASSETS                                                                                                            3,930                  8,505

                                                                                                                               –––––––––        –––––––––

EQUITY
SHAREHOLDERS’ EQUITY
Called up share capital                                                                              13                18,289                18,289
Share premium                                                                                                              11,022                11,022
Retained earnings                                                                                                         (25,661)             (21,343)
                                                                                                                               –––––––––         –––––––––
TOTAL EQUITY                                                                                                           3,650                  7,968
                                                                                                                               –––––––––         –––––––––
LIABILITIES
CURRENT LIABILITIES
Trade and other payables                                                                          14                     280                     537
                                                                                                                               –––––––––         –––––––––
TOTAL LIABILITIES                                                                                                     280                     537
                                                                                                                               –––––––––         –––––––––
TOTAL EQUITY AND LIABILITIES                                                                       3,930                  8,505

                                                                                                                               –––––––––        –––––––––

The financial statements were approved by the Board of Directors on 26 June 2013 and were signed on its
behalf by: 

James Normand
Finance Director

The notes form part of these financial statements

14

Statement of the Company’s Financial Position
31 December 2012

                                                                                                                                         2012                   2011
                                                                                                             Notes                  £’000                  £’000
ASSETS
NON-CURRENT ASSETS
Investments                                                                                                10                         –                         –
                                                                                                                               –––––––––         –––––––––
                                                                                                                                               –                         –
                                                                                                                               –––––––––         –––––––––
CURRENT ASSETS
Trade and other receivables                                                                       11                     163                       33
Cash and cash equivalents                                                                         12                  3,767                  8,471
                                                                                                                               –––––––––         –––––––––
                                                                                                                                        3,930                  8,504
                                                                                                                               –––––––––         –––––––––
TOTAL ASSETS                                                                                                            3,930                  8,504

                                                                                                                               –––––––––        –––––––––

EQUITY
SHAREHOLDERS’ EQUITY
Called up share capital                                                                              13                18,289                18,289
Share premium                                                                                                              11,022                11,022
Retained earnings (deficit)                                                                                           (25,792)             (21,474)
                                                                                                                               –––––––––         –––––––––
TOTAL EQUITY                                                                                                           3,519                  7,837
                                                                                                                               –––––––––         –––––––––
LIABILITIES
CURRENT LIABILITIES
Trade and other payables                                                                          14                     411                     667
                                                                                                                               –––––––––         –––––––––
TOTAL LIABILITIES                                                                                                     411                     667
                                                                                                                               –––––––––         –––––––––
TOTAL EQUITY AND LIABILITIES                                                                       3,930                  8,504

                                                                                                                               –––––––––        –––––––––

The financial statements were approved by the Board of Directors on 26 June 2013 and were signed on its
behalf by:

James Normand
Finance Director

The notes form part of these financial statements

15

Statement of Changes in Equity – Group
for the Year Ended 31 December 2012

                                                    Called up              Profit
                                                           share         and loss              Share             Other           Merger               Total
                                                        capital          account         premium          reserves           reserve             equity
                                                          £’000             £’000             £’000             £’000             £’000             £’000
Group
Balance at 1 January 2011              8,412          (11,337)            2,171                   17                     –               (737)
Changes in equity
Issue of shares for cash                     2,591                     –              9,597                     –                     –            11,442
Less: commissions payable                      –                     –               (746)                   –                     –               (746)
Issue of shares for assets                   7,286                     –                     –                     –            27,321            35,353
Transfers between reserves                       –            27,338                     –                 (17)         (27,321)                   –
Total comprehensive loss                          –          (37,344)                   –                     –                     –          (37,344)
                                                    ————       ————       ————       ————       ————       ————
Balance at 31 December 2011       18,289          (21,343)          11,022                     –                     –              7,968

Changes in equity
Total comprehensive loss                          –            (4,318)                   –                     –                     –            (4,318)
                                                    ————       ————       ————       ————       ————       ————
Balance at 31 December 2012       18,289          (25,661)          11,022                     –                     –              3,650

                                                    ————      ————      ————      ————      ————      ————

Company
Balance at 1 January 2011              8,412          (11,337)            2,171                   17                     –               (737)
Changes in equity
Issue of shares for cash                     2,591                     –              9,597                     –                     –            11,442
Less: commissions payable                      –                     –               (746)                   –                     –               (746)
Issue of shares for assets                   7,286                     –                     –                     –            27,321            34,607
Transfers between reserves                       –            27,338                     –                 (17)         (27,321)                   –
Total comprehensive loss                          –          (37,375)                   –                     –                     –          (37,475)
                                                    ————       ————       ————       ————       ————       ————
Balance at 31 December 2011       18,289          (21,474)          11,022                     –                     –              7,837

Changes in equity
Total comprehensive loss                          –            (4,318)                   –                     –                     –            (4,318)
                                                    ————       ————       ————       ————       ————       ————
Balance at 31 December 2012       18,289          (25,792)          11,022                     –                     –              3,519

                                                    ————      ————      ————      ————      ————      ————

The notes form part of these financial statements

16

Statement of Cash Flows – Group
for the Year Ended 31 December 2012

                                                                                                                                         2012                   2011
                                                                                                                                        £’000                  £’000
Cash flows from operating activities
Loss before income tax                                                                                                  (4,318)             (37,344)
Provision against diminution in value                                                                                    –                34,830
Finance income                                                                                                                 (106)                    (19)
                                                                                                                               –––––––––         –––––––––
                                                                                                                                       (4,424)               (2,533)
Increase in trade and other receivables                                                                             (129)                    (34)
Decrease in trade and other payables                                                                               (257)                  (444)
                                                                                                                               –––––––––         –––––––––
Net cash from operating activities                                                                                 (4,810)               (3,011)
                                                                                                                               –––––––––         –––––––––
Cash flows from investing activities
Interest received                                                                                                                 106                       19
                                                                                                                               –––––––––         –––––––––
Net cash from investing activities                                                                                      106                       19
                                                                                                                               –––––––––         –––––––––
Cash flows from financing activities
Shares issued for cash                                                                                                            –                11,442
                                                                                                                               –––––––––         –––––––––
Net cash from financing activities                                                                                         –                11,442
                                                                                                                               –––––––––         –––––––––
(Decrease) increase in cash and cash equivalents                                                     (4,704)                 8,450
Cash and cash equivalents at beginning of the year                                                  8,471                       21
                                                                                                                               –––––––––         –––––––––
Cash and cash equivalents at end of the year                                                            3,767                  8,471

                                                                                                                               –––––––––        –––––––––

The notes form part of these financial statements

17

Statement of Cash Flows – Company
for the Year Ended 31 December 2012

                                                                                                                                         2012                   2011
                                                                                                                                        £’000                  £’000
Cash flows from operating activities
Loss before income tax                                                                                                  (4,318)             (37,475)
Provision against diminution in value                                                                                    –                34,852
Finance income                                                                                                                 (106)                    (19)
                                                                                                                               –––––––––         –––––––––
                                                                                                                                       (4,424)               (2,686)
Increase in trade and other receivables                                                                             (130)                    (33)
Decrease in trade and other payables                                                                               (256)                  (292)
                                                                                                                               –––––––––         –––––––––
Net cash from operating activities                                                                                 (4,810)               (3,011)
                                                                                                                               –––––––––         –––––––––

Cash flows from investing activities
Interest received                                                                                                                 106                       19
                                                                                                                               –––––––––         –––––––––
Net cash from investing activities                                                                                      106                       19
                                                                                                                               –––––––––         –––––––––

Cash flows from financing activities
Shares issued for cash                                                                                                            –                11,442
                                                                                                                               –––––––––         –––––––––
Net cash from financing activities                                                                                         –                11,442
                                                                                                                               –––––––––         –––––––––
(Decrease) increase in cash and cash equivalents                                                     (4,704)                 8,450
Cash and cash equivalents at beginning of year                                                        8,471                       21
                                                                                                                               –––––––––         –––––––––
Cash and cash equivalents at end of year                                                                   3,767                  8,471

                                                                                                                               –––––––––        –––––––––

The notes form part of these financial statements

18

Notes to the Financial Statements
for the Year Ended 31 December 2012

1.        GENERAL INFORMATION

The Company is a public limited company listed on the AIM market of the London Stock Exchange and is
incorporated and domiciled in the UK. The address of its registered office is 60 Lombard Street, London
EC3V 9EA.

The financial statements of Pathfinder Minerals PLC for the year ended 31 December 2012 were authorised
for issue by the Board on 26 June 2013 and the statements of financial position signed on the Board’s behalf
by James Normand.

2.        ACCOUNTING POLICIES

Basis of preparation

These  financial  statements  have  been  prepared  in  accordance  with  International  Financial  Reporting
Standards  and  IFRIC  interpretations  and  with  those  parts  of  the  Companies  Act  2006  applicable  to
companies  reporting  under  IFRS.  The  financial  statements  have  been  prepared  under  the  historical  cost
convention and are presented in the functional currency in £’000.

Although the Company’s direct subsidiary, IM Minerals Limited, itself holds the whole of the issued share
capital of Companhia Mineira de Naburi SARL, which in turn holds the whole of the issued share capital of
Sociedade Geral de Mineracao de Moçambique SARL, events last year indicated that the Company does not
control  either  of  these  sub-subsidiaries.  Neither  has  it  been  possible  to  obtain  audited  accounts  for  them.
Accordingly these financial statements consolidate the financial statements of IM Minerals Limited only. IM
Minerals Limited is a dormant intermediate holding company.

Cash and cash equivalents

Cash and cash equivalents comprise cash at bank and in hand and other short term highly liquid deposits with
original maturities of three months or less.

Share capital

Ordinary shares of the company are classified as equity.

New standards and interpretations not yet adopted

The adoption of new standards, where relevant, has had no impact on the reported results nor the financial
position of the company.

Critical accounting estimates and judgements

The preparation of financial information in accordance with generally accepted accounting practice, in the
case  of  the  Group  using  International  Financial  Reporting  Standards  as  adopted  by  the  European  Union,
requires the directors to make estimates and judgements that affect the reported amount of assets, liabilities,
income and expenditure and the disclosures made in the financial statements. Such estimates and judgements
must  be  continually  evaluated  based  on  historical  experience  and  other  factors,  including  expectations  of
future events.

Details  of  accounting  estimates  and  judgements  that  have  the  most  significant  effect  on  the  amounts
recognised in the financial statements have been disclosed under the relevant note or accounting policy for
each area where disclosure is required.

19

Notes to the Financial Statements – continued
for the Year Ended 31 December 2012

3.        SEGMENTAL REPORTING

The Group has one activity only. Of the Group’s administrative expenses, £395,000 (2011 – £963,000) was
spent  in  Mozambique. The  whole  of  the  exceptional  charge  in  2011  related  to  the  Group’s  investment  in
Mozambique.  The  whole  of  the  value  of  the  Group’s  and  the  Company’s  net  assets  in  their  respective
financial statements at 31 December 2012 and 2011 was attributable to UK assets and liabilities.

4.        EMPLOYEES AND DIRECTORS

There were no employees, other than the directors.

The following table sets out and analyses the remuneration of directors for the years ended 31 December
2012 and 2011 in £s. 

                                                                                                                                 Contributions
                                                                                       Benefits                 Total         to pension                Total emoluments
                                           Fees            Salaries              in kind      emoluments            schemes                 2012                 2011
                                                £                       £                       £                       £                       £                       £                       £

John McKeon                 48,000                       –                       –              48,000                       –              48,000              71,500
Nicholas Trew                         –            150,000                5,863            155,863              15,000            170,863            152,750
James Normand                       –            120,000                 4,497            124,497              12,000            136,497            110,500
Timothy Baldwin                    –                       –                       –                       –                       –                       –                7,500
Gordon Dickie                         –                       –                       –                       –                       –                       –              16,000
Mark Edmonds                        –                       –                       –                       –                       –                       –              10,000
Jacinto Veloso                         –                       –                       –                       –                       –                                       10,000
                             –––––––        –––––––        –––––––        –––––––        –––––––        –––––––        –––––––
                                       48,000            270,000              10,360            328,360              27,000            355,360            378,250

                             –––––––       –––––––       –––––––       –––––––       –––––––       –––––––       –––––––

5.        OPERATING LOSS BEFORE EXCEPTIONAL ITEMS

                                                                                                                                         2012                   2011
                                                                                                                                        £’000                  £’000
The loss before income tax is stated after charging:
Auditors’ remuneration                                                                                                        12                       12
Directors’ remuneration                                                                                                     355                     378
Litigation costs                                                                                                                3,203                     551

                                                                                                                               –––––––––        –––––––––

Any recovery of litigation expenditure resulting from the Court costs awards in the Company’s favour will
be recognised in the accounts when received.

6.        EXCEPTIONAL ITEM (2011)

In November 2011 the original vendors of IM Minerals’ subsidiary, Companhia Mineira de Naburi SARL
(“CMdN”), advised the Company that they had procured the cancellation of IM Minerals’ shares in CMdN
and  the  transfer  of  its  assets  (the  mining  licences)  to  another  company  controlled  by  them.  Whilst  the
Company is taking legal and other action in order to recover the shares and the licences, the Company, in the
interest of accounting prudence, made full provision in the 2011 financial statements against the cost of its
investment  in  IM  Minerals  and  against  the  value  of  advances  made  by  the  Company  to  CMdN  and  its
vendors; in aggregate £34,830,000.

7.        FINANCE INCOME

                                                                                                                                         2012                   2011
                                                                                                                                        £’000                  £’000

Interest on bank and other deposits                                                                                    106                       19

                                                                                                                               –––––––––        –––––––––

20

Notes to the Financial Statements – continued
for the Year Ended 31 December 2012

8.        INCOME TAX

Analysis of tax expense

No liability to UK corporation tax arose on ordinary activities for the year ended 31 December 2012 nor for
the year ended 31 December 2011. 

Factors affecting the tax expense

The tax assessed for the year is higher than the standard rate of corporation tax in the UK. The difference is
explained below: 

                                                                                                                                         2012                   2011
                                                                                                                                        £’000                  £’000

Loss on ordinary activities before income tax                                                               (4,318)             (37,344)

                                                                                                                               –––––––––        –––––––––

Loss on ordinary activities multiplied by the standard rate of corporation tax
in the UK of 24.5% (2011 – 26.5%)                                                                             (1,058)               (9,896)

Effects of:
Unrelieved tax losses carried forward                                                                             1,058                  9,896
                                                                                                                               ——–——         —–———
Tax expense                                                                                                                            –                         –

                                                                                                                               –––––––––        –––––––––

9.        LOSS PER SHARE

Basic  loss  per  share  is  calculated,  as  set  out  in  the  tables  below,  by  dividing  the  earnings  attributable  to
ordinary shareholders by the weighted average number of ordinary shares outstanding during the period.

A diluted loss per share has not been calculated as the effect of the exercise of outstanding warrants and
options would be anti-dilutive.

                                                                                                                                   Weighted
                                                                                                                                     average            Per share
                                                                                                        Earnings               number               amount
                                                                                                             £’000             of shares               – pence
2012
Basic earnings per share
Earnings attributable to ordinary shareholders                                   (4,318)   1,037,167,230                     (0.4)

                                                                                                      ————    ——–––——          ————

2011
Basic earnings per share
Earnings attributable to ordinary shareholders                                 (37,344)      828,274,942                     (4.5)

                                                                                                      ————    ——–––——          ————

21

Notes to the Financial Statements – continued
for the Year Ended 31 December 2012

10.      SUBSIDIARIES

                                                                                                                                                             Shares in
                                                                                                                                                                   group
                                                                                                                                                       undertakings
                                                                                                                                                                   £’000
COST
At 1 January 2012 and 31 December 2012                                                                                              34,806
                                                                                                                                                          ———–—
PROVISIONS
At 1 January 2012 and 31 December 2012                                                                                              34,806
                                                                                                                                                          ——–——
NET BOOK VALUE
At 1 January 2012 and 31 December 2012                                                                                                       –

                                                                                                                                                          –––––––––

The Company’s subsidiaries, each of which is wholly-owned, are:                                        Incorporated in:

IM Minerals Limited                                                                                                            England and Wales
Companhia Mineira de Naburi SARL                                                                                           Mozambique
Sociedade Geral de Mineracao de Moçambique SARL                                                                Mozambique

IM Minerals Limited held the shares in Companhia Mineira de Naburi SARL which held heavy minerals
sands mining concessions in the Republic of Mozambique. As noted in Note 6 above, in November 2011 the
original vendors of CMdN, advised the Company that they had procured the cancellation of IM Minerals’
shares in CMdN and the transfer of its assets (the mining licences) to another company controlled by them.
Whilst  the  Company  is  taking  legal  and  other  action  in  order  to  recover  the  shares  and  the  licences,  the
Company, in the interest of accounting prudence, made full provision in the 2011 financial statements against
the cost of its investment in IM Minerals.

11.      TRADE AND OTHER RECEIVABLES

                                                                                 Group            Company                 Group            Company
                                                                                  £’000                  £’000                  £’000                  £’000

Other debtors and prepaid expenses                            163                     163                       34                       33

                                                                         –––––––––        –––––––––        –––––––––        –––––––––

2012

2011

12.      CASH AND CASH EQUIVALENTS

Bank accounts                                                           3,767                  3,767                  8,471                  8,471

                                                                         –––––––––        –––––––––        –––––––––        –––––––––

13.      CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:                                                                                        2012                   2011
Number                                               Class                                                                    £’000                  £’000

1,037,167,230                                    Ordinary shares of 1 penny each                       10,372                10,372
79,971,393                                         Deferred shares of 9.9 pence each                       7,917                  7,917
                                                                                                                               –––––––––         –––––––––
                                                                                                                                      18,289                18,289

                                                                                                                               –––––––––        –––––––––

22

Notes to the Financial Statements – continued
for the Year Ended 31 December 2012

14.      TRADE AND OTHER PAYABLES

2012

2011

                                                                                 Group            Company                 Group            Company
                                                                                  £’000                  £’000                  £’000                  £’000

Trade creditors                                                              233                     233                     417                     417
Amount owing to subsidiary                                            –                     131                         –                     134
Other creditors                                                                19                       19                       73                       73
Accrued expenditure                                                      28                       28                       47                       43
                                                                         ——–——         ——–——         ——–——         ——–——
                                                                                     280                     411                     537                     667

                                                                         –––––––––        –––––––––        –––––––––        –––––––––

15.      SHARE OPTIONS AND WARRANTS

No  share  options  or  warrants  have  been  awarded  or  exercised,  nor  have  any  expired,  during  the  year.
Unexercised  share  options  and  warrants  at  the  beginning  and  end  of  the  year,  all  of  which  are  currently
capable of being exercised, were held as follows:

Share options and warrants
                                                                               Number of shares
                                                                                      the subject of       Exercise price       Latest
                                                                         options and warrants               per share       exercise price
Directors
John McKeon                                                                    36,000,000                        10p       26 July 2016
Nicholas Trew                                                                   36,000,000                        10p       26 July 2016

James Normand

Former directors and others

                                                                                         –––––––––
                                                                                         –––––––––

Total                                                                               122,000,000

 16,000,000                     4.75p       9 February 2021

{    3,600,000                        10p       26 July 2016
{    6,000,000                     4.75p       8 February 2016

 24,400,000                        10p       26 July 2016

At 26 June 2013 (the latest date before publication of these financial statements), the mid-market price of
the Company’s shares was 0.9 pence.

There have been no changes to the numbers of unexercised warrants and share options since 31 December
2012.

16.      RELATED PARTY DISCLOSURES

Directors  were  reimbursed  sums  totalling  £4,342  (2011  –  £18,725)  for  personal  expenditure  incurred  on
Company business.

Details of directors’ remuneration are given in note 4 above.

17.      CONTINGENT LIABILITIES

As part of the agreement for the purchase of the shares in its subsidiary, CMdN, the Company’s subsidiary,
IM Minerals Limited, agreed to pay the vendors a further sum of $9,900,000 if, following further exploration
and appraisal, an agreement is reached for the construction of a facility for the processing of ore extracted
from the Naburi mineral sands deposit. This sum has since been reduced by advances of £90,083, made by
IM Minerals Limited, and £75,933, made by the Company, to one of the vendors, Mr Diogo Cavaco.

Similarly, as part of its agreement for the purchase of the whole of the issued share capital of Sociedade
Geral de Mineracao de Moçambique SARL, CMdN has agreed to pay the vendors, BHP Billiton, a further
sum  of  $9,500,000  if,  following  further  exploration  and  appraisal,  an  agreement  is  reached  for  the

23

Notes to the Financial Statements – continued
for the Year Ended 31 December 2012

construction of a facility for the processing of ore extracted from the Moebase mineral sands deposit. This
obligation is guaranteed by IM Minerals Limited.

18.      EVENTS AFTER THE REPORTING DATE

Since the year-end, and as noted in the Chairman’s Statement, the Board has continued to concentrate its
energies on attempting to recover the Group’s assets expropriated by General Veloso and Mr Cavaco. As a
direct  result  of  these  efforts,  considerable  legal  and  related  costs  continue  to  be  incurred  which  have
contributed materially to the reduction in the Group’s cash reserves to approximately £2.1 million (at the date
of this report).

24

sterling 161478