The following table sets out the Directors shareholdings and percentage interests in the issued share capital of the Company together with interests in warrants and options:

Shareholding % of issued
share capital
Number of
Options
Number of
Warrants
Jeremy Asher 301,276,110* 24.2% 60,000,000 199,568,605
Peter Taylor 18,451,726 1.5% 41,404,919
David M Thomas 17,215,461
Total 319,727,836 25.7% 258,188,985

* 1,805,308 of these shares are held by Agile Energy Limited, which is owned by the Asher Family Trust of which Jeremy Asher is a lifetime beneficiary.