Key Shareholders

Director Shareholdings

NameNumber of Shares% of Issued Share CapitalWarrants / Options
Brian Stockbridge514,9473.64%514,947 Shareholder Warrants

10% Director Warrants*
Aimee Freeding514,9473.64%514,947 Shareholder Warrants

10% Director Warrants*
Tom Dignall272,7271.93%Nil Shareholder Warrants

5% Director Warrants**
Matthew RiceNilNilNil Shareholder Warrants

Nil Director Warrants
Shane Perry707,9375.0%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

NameNumber of Shares% of Issued Share CapitalWarrants / Options
Brian Stockbridge514,9473.64%514,947 Shareholder Warrants

10% Director Warrants*
Aimee Freeding514,9473.64%514,947 Shareholder Warrants

10% Director Warrants*
Shane Perry707,9375.0%Options to purchase a
number of shares
that represent up
to 4% of the Shares
Sandy Easdale2,000,00014.13%2,000,000 Shareholder
Warrants
James Easdale2,000,00014.13%2,000,000 Shareholder
Warrants

* 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