Capital Structure and Shareholder Profile

The Company's issued share capital consists of 125,341,789 Ordinary Shares of par value USD$0.01. The Company does not hold any Ordinary Shares in Treasury.

In so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 52.56%.

The Company is aware of the below shareholders who hold 3% or more of the Company’s issued share capital at October 2009.


Name Number of Ordinary Shares Percentage of issued share capital
Petrovis LLC 44,755,002 35.71%
Citadel 12,750,000 10.17%
Galena Special Situations Master Fund 9,000,000 7.18%
Janchiv Oyungerel 6,335,000 5.05%
Coffee House Group Limited 5,102,500 4.07%
The Meldrum Superannuation Fund 4,255,000 3.39%
Canning International Limited 3,800,000 3.03%
The Evans Family Superannuation Fund 3,782,376 3.02%

 

 As the Company is not incorporated in the UK, the rights of the shareholders may be different from the shareholders in a UK incorporated company.

There are no restrictions on the transfer of AIM Securities.

 

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