Share Structure

Share Structure

Total Number of Shares

Total number of shares in issue as of 20 November 2018 is 1,547,746,370 ordinary shares of 0.02p each. No shares are currently held in treasury.

Major Shareholders

Interactive Investor Services Nominees Limited = 16.34%

HSDL Nominees Limited = 10.64%

Barclays Direct Investing Nominees Limited = 7.86%

Hargreaves Lansdown (Nominees) Ltd = 6.47%

W.B. Nominees Ltd = 8.1%

HSBC Client Holdings Nominees (UK) Ltd = 3.78%

Director’s Shareholdings

Rufus Short 3,333,428 ordinary shares of 0.02p

Options

At 20 November 2018, the following share options had been issued and remained outstanding:

Name

Date of Grant Vesting Date No. of Options Exercise Price

Rufus Short

22/10/13 21/10/14 3,005,741 5p
Rufus Short 28/03/17 28/03/17 5,333,333 1.08p
Jeffrey Malaihollo 28/03/17 28/03/17 3,333,333 1.08p
Arun Srivastava 28/03/17 28/03/17 2,000,000 1.08p
Others 28/03/17 28/03/17 2,000,000 1.08p
TOTAL OUTSTANDING OPTIONS 15,672,407

PERFORMANCE RELATED OPTIONS

Name

Date of Grant Vesting Date No. of Options Exercise Price

Rufus Short

28/03/17 10,666,666 1.08p
Jeffrey Malaihollo 28/03/17 6,666,666 1.08p
Arun Srivastava 28/03/17 4,000,000 1.08p
Others 28/03/17 8,000,000 1.08p
TOTAL OUTSTANDING OPTIONS 29,333,333

Shares not in Public Ownership

The total percentage of shares not in public hands is 26.99%, defined as being beneficial holdings of shares held by shareholders holding above 10% and the directors holdings.