
| Primary listing - LSE: | AIM:AFE |
| Secondary listing - JSE Limited: | AltX:AEA |
| Company number: | 3912362 |
| ISIN: | GB0003394813 |
| Issued ordinary shares | 409,586,128 |
| Shares held in Treasury | none |
| Options and Warrants | 24,578,000 |
| Fully diluted | 434,164,128 |
| Authorised ordinary shares | 600,000,000 |
The Company's issued share capital consists entirely of Ordinary Shares of 1p each, with one voting right per share.
The above figure of 409,586,128 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.
| Fund Manager / Nominee | Shares | % | |
|---|---|---|---|
| MWB Limited | 45,480,761 | 11.10 | |
| Anglo Pacific Group | 30,050,000 | 7.34 | |
| Barclays Wealth | 19,038,528 | 4.65 | |
| Vestra Wealth | 18,092,692 | 4.42 | |
| Spearpoint | 17,775,000 | 4.34 | |
| TD Direct Investing | 16,951,164 | 4.14 | |
| Killik & Co | 15,844,338 | 3.87 | |
| Butterfield Bank | 13,033,000 | 3.18 | |
| Directors | 8,041,265 | 1.96 | |
| 13 share holders with 1% to 2% | 117,553,983 | 28.70 | |
| Approx 1680 holders with <1% | 107,725,397 | 26.30 | |
| Total issued shares | 409,586,128 | 100% |
Including directors' wives and other related parties.
| Mark Parker | 4,563,967 | 1.12% |
| Euan Worthington | 1,193,333 | 0.29% |
| Chris Davies | 1,047,165 | 0.26% |
| Geoffrey Cooper | 975,967 | 0.24% |
| Bevan Metcalf | 260,833 | 0.06% |
| Total directors' holdings | 8,041,265 | 1.97% |
| Type | Number | Price | Expiry |
|---|---|---|---|
| Options | 250,000 | 15.00 | 25 October 2012 |
| Options | 10,113,000 | 6.50 | 14 May 2014 |
| Options | 9,219,000 | 6.50 | 26 May 2015 |
| Options | 4,996,000 | 10 | 29 July 2016 |
This information was updated 11 January 2012.
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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