Shares in Issue

The Company is authorised to issue a maximum of 1,000,000,000 Ordinary Shares of a single class with a par value of GBP 0.001 each of which ranks pari passu in respect of all rights conferred upon Ordinary Shareholders in terms of the provisions of the Memorandum and Articles.

The following ordinary shares of GBP 0.001 each in the Company have been issued as at 28th April 2016.

Reason for issue Date Shares Issued
Listing on LUXSE 31/07/2015 2,650,000
JSE Altx listing Private Placement 14/10/2015 12,350,000
Private Placement 20/10/2015 13,875,000
Private Placement 20/11/2015 6,125,000
Private Placement 23/02/2016 13,000,000
Private Placement 30/03/2016 7,000,000
Consideration shares for RBDL Capital Managers Limited 28/04/2016 1,000,000
TOTAL   56,000,000


Below is a list of major shareholders holding more than 10% of the Company’s issued share capitals as at 28 April 2016.

Shareholder Shares Held % Shareholding
Redefine International PLC 8,656,834 15.46%
Southern Sun Africa Limited 14,501,348 25.90%
Redefine Properties Limited 15,412,131 27.52%