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 85,891,495* 14.8% 60,000,000 87,266,008
Peter Taylor 18,451,726 3.2% 18,618,984
David M Thomas
Total 104,343,221 18.0% 105,884,992

* 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.