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
Number of
Jeremy Asher 301,276,110* 27.6% 60,000,000 166,376,169
Peter Taylor 18,451,726 1.7% 18,618,984
David M Thomas
Total 319,727,836 29.3% 184,995,153

* 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.