Shareholder Information

(as of 18 May 2023)

Number of shares in issue 873,860,938
Percentage of shares in public hands 44.21%

Directors' Interests

Name Number of Shares Percentage of issued Shares
Darren Wesley Taylor 71,597,865 8.19%
Ian Charles Tordoff 7,949,998 0.91%
John Hunter Maxwell 6,317,306 0.72%

Shareholders over 3%

Name Number of Shares Percentage of issued Shares
Mrs B Foreman 260,000,000 29.75%
Unity Global FZCO 51,709,568 5.92%
Pear Tree Limited (1) 45,000,000 5.15%
Chestergate Limited (1) 45,000,000 5.15%

  1. Pear Tree Limited and Chestergate Limited are trusts established by Zanete Fergusone. The sole beneficiaries of the trusts are her two children.

Particulars of any outstanding instruments issued by the issuer convertible into, or conferring a right to subscribe for, securities, and the amount and percentage of immediate dilution assuming full exercise of rights of conversion:
  • First Sentinel Corporate Finance (FSCF) – 2,000,000 Warrants (0.22% assuming full exercise of rights of conversion)
  • Unity Global FZCO - 23,307,433 Warrants (2.6% assuming full exercise of rights of conversion)
  • Private shareholders - 7,444,444 Warrants (0.84% assuming full exercise of rights of conversion)