Name Number of Shares % of Issued Share Capital Warrants / Options
Brian Stockbridge 514,947 2.41% 514,947 Shareholder Warrants

10% Director Warrants*

Aimee Freeding 514,947 2.41% 514,947 Shareholder Warrants

10% Director Warrants*

Tom Dignall 272,727 1.93% Nil Shareholder Warrants

5% Director Warrants**

Matthew Rice Nil Nil Nil Shareholder Warrants

Nil Director Warrants

Shane Perry 707,937 3.32% Options to purchase a
number of shares
that represent up
to 4% of the Shares

Percentage of immediate dilution assuming full exercise

  • Director warrants – 25% dilution
  • Shareholder warrants – 50.2% dilution
  • BCL warrants – 1% dilution

 

Substantial Shareholdings

Name Number of Shares % of Issued Share Capital Warrants / Options
Alexander Easdale 4,000,000 18.74%
James Easdale 4,000,000 18.74%
Alexander Gray 400,000 1.87%
*On Demand Lawyers SA (Mr Colin Maltby) 500,000 2.34%
*Brian Stockbridge 514,947 2.41% 514,947 Shareholder Warrants

10% Director Warrants*

*Aimee Freeding 514,947 2.41% 514,947 Shareholder Warrants

10% Director Warrants*

*Shane Perry 707,937 3.32% Options to purchase a
number of shares
that represent up
to 4% of the Shares

* The Director Warrants for each Executive Directors are exercisable over Shares representing ten per cent. of the enlarged issued share capital of the Company at the time of exercise and are exercisable for a period of five years from Admission

** The Director Warrants for the Non-Executive Director are exercisable over Shares representing five per cent. of the enlarged issued share capital of the Company at the time of exercise and are exercisable for a period of five years from Admission