Major Shareholders

The Company’s issued share capital consists of 363,774,213 Ordinary Shares of no par value, each having equal voting rights.

The Company does not hold any Ordinary Shares as treasury shares.

The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the issued share capital of the Company:

Shareholder Ordinary
Shares
% of issued
share capital
Frederick Krueger
81,903,560
22.51%
Guy Elliott
26,000,000
7.15%
HSBC Global Custody Nominee (UK) Limited
23,400,000
6.43%
Libra Fund LP
21,087,017
5.80%
BNP Securities Nominees, Ltd.
13,202,308
3.63%
Clark Landry
11,957,800
3.29%

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 51.42%

There are no restrictions on the transfer of the Company’s AIM securities.

Please see details of the Company’s key advisors.

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