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
LTIP Restricted
Shares
Number of
Warrants
Jeremy Asher7,357,739,463*16.29%1,100,000,0001,240,000,000477,833,003
Paula Brancato––––238,916,501
Dr Mark Enfield1,877,546†0.004%–465,000,000238,916,501
Stacey Kivel––––71,428,571
Total7,359,617,00916.294%1,100,000,0001,705,000,0001,027,094,576

* 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.
† 1,877,564 of these shares are held by Geoscience Equity Ltd of which Mark Enfield is the beneficial owner.