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Listing Data

Primary listing - LSE:AIM:AFE
Secondary listing - JSE Limited:AltX:AEA
Company number:3912362
ISIN:GB0003394813

Share Capital Information

Issued ordinary shares296,762,128
Shares held in Treasurynone
Options and Warrants22,306,000
Fully diluted319,068,128
Authorised ordinary shares600,000,000

The Company's issued share capital consists entirely of Ordinary Shares of 1p each, with one voting right per share.

The above figure of 296,762,128 shares may be used by shareholders as the denominator for calculations by which they will determine if they are required under the Disclosure and Transparency Rules to notify their interest in, or a change to their interest in, the Company.

All the Company's shares are in public hands, except for those held by the Directors and their related parties and by substantial shareholders (defined in the AIM rules as holding more than 10%), as set out below.

There are no restrictions on the transfer of the Company's Ordinary Shares.

Shareholder profile

Holder Shares %
JP Morgan Asset Management23,730,7618.00%
Phelps Dodge10,105,0473.41%
TWP Finance9,515,4993.21%
Directors7,494,5982.53%
6 holders with 1% to 3%28,926,3809.75%
Approx 1658 holders with <1%216,989,84373.12%
Total issued shares296,762,128100%

Directors' Shareholdings

Including directors' wives and other related parties.

Mark Parker4,297,3001.45%
Euan Worthington1,060,0000.36%
Chris Davies1,020,4980.34%
Geoffrey Cooper909,3000.31%
Bevan Metcalf207,5000.07%
Total directors' holdings7,494,5982.52%

Options and warrants

Type Number Price Expiry
Options250,00012.2523 June 2011
Options250,00015.0025 October 2012
Options11,548,0006.5014 May 2014
Options9,408,0006.5026 May 2015
Warrants300,00018.005 October 2010
Warrants300,00018.0014 December 2010

 

This information was updated 11 August 2010.

UK Office & Registered Address : 2nd Floor, 6-7 Queen Street, London, EC4N 1SP, UK,
+44 20 72 48 60 59 Fax +44 20 76 91 77 45 e-mail info@africaneagle.co.uk
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