0.15P

Shareholder Information

BOARD OF DIRECTORS

Geraldine Geraldo (Executive Director – CCO and MD Angola)

Andrew Fairclough (Interim Independent Non-Executive Chairman)

Pradeep Kabra (Independent Non-Executive Director)

Antoine Karam (Non-Executive Director)

Yan Zhao (Non-Executive Director)

COMPANY SECRETARY

AMBA Secretaries Limited

COUNTRY OF Incorporation and OPERATION

The Company has been incorporated in England and Wales and operates from its base in the UK.

Angola focused oil and gas development Company with legacy exposure to battery metals assets.

NUMBER OF SECURITIES IN ISSUE

The Company has 2,268,325,515 ordinary shares of £0.0001 each with voting rights. No ordinary shares are held in treasury.

NUMBER OF OPTIONS IN ISSUE

NumberExercise PriceExercisable FromExpiring
3,040,567£0.027505.12.201904.12.2024
3,040,567£0.028531.01.202030.01.2025
20,606,278£0.017028.02.202227.02.2027
102,344,385£0.016011.01.202401.12.2024
102,344,385£0.032011.01.202401.12.2025
102,344,385£0.064011.01.202401.12.2026

NUMBER OF UNEXERCISED WARRANTS

476,552,900

RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES

None

AIM SECURITIES NOT IN PUBLIC HANDS

28.03%

SECURITIES SUBJECT TO LOCK-IN

200,000,000

THE COMPANY IS SUBJECT TO THE UK CITY CODE ON TAKEOVERS AND MERGERS

THE COMPANY’S SECURITIES TRADE EXCLUSIVELY ON THE ALTERNATE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE

ANNUAL ACCOUNTS AND HALF YEARLY REPORTS ARE POSTED AND MAINTAINED ON THE WEBSITE FOR A MINIMUM OF 5 YEARS

The above figures are correct as at 1 July 2024.

Last updated on 12.07.2024