As at 06 January 2017 allotted, issued and fully paid: 214,957,458 ordinary shares of £0.01.

The number of shares not in public hands amount to 6,599,187, equivalent to 3.36% of the issued allotted and fully paid shares.

This is correct as of 06 January 2017

Share Options

     

Exercise Price (£)

Number of Share Options on Issue Expiry Date Share Options as a % of Issued shares
0.30 10,000,000 30 September 2024 5%



The Ordinary Shares of the Company have not been nor will they be registered under the United States Securities Act of 1933, as amended ("Securities Act"), or under the securities laws of any state of the United States or under the applicable securities laws of Australia, the Republic of South Africa, the Republic of Ireland, Japan or Canada.  Accordingly, subject to certain exceptions, the Ordinary Shares may not, directly or indirectly, be offered, sold, transferred, taken up or delivered, directly or indirectly, in the United States, Australia, the Republic of South Africa, the Republic of Ireland, Japan or Canada or for the benefit of any US person (as defined in Regulation S under the Securities Act).

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