Corporate Info

Share information
Stock Exchange Alternative Investment Market (AIM)
No. of shares in issue 154,000,000 (as at 7 June 2010)
No. of shares not in public hands 46%
No. of warrants in issue Nil
No. of options in issue Nil

Significant shareholders

Name No. of Shares* %
Family of David Crichton-Watt 23,891,177 15.51
Halfmoon Bay Enterprises Limited & Mango Bay Enterprises Limited (held by Tan Sri Azmi bin Wan Hamzah) 23,039,306 14.96
Javier Del Ser Perez 10,517,659 6.83
Michael Wilson and Partners, Limited 13,407,852 8.71

* The above information is based on the latest filing to the exchange upon notification by shareholders to the Company on the respective dates up to 7 June 2010 and may not necessarily reflect the latest shareholdings.

There are no restrictions on the transfer of the shares. The rights of shareholders may be different from the rights of shareholders in a incorporated UK Company. Shareholders should refer to the company’s constitutional documents on Aim Rule 26 page for further details.


Company Secretary Equity Trust Secretaries Ltd
Registered Address Brumby House, Jalan Bahasa
P.O. Box 80148
87011 Federal Territory of Labuan
Malaysia
Country of incorporation Federal Territory of Labuan, Malaysia
Company Registration LL04433
Head Office Address 10th Floor
Rohas Perkasa, West Wing
No.8, Jalan Perak
50450 Kuala Lumpur
Malaysia
Main Country of Operation
(Operating Subsidiaries’ Address)
472380, Aktau Village
Karaganda Region
Republic of Kazakhstan
Nominated Adviser RFC Corporate Finance Ltd
Level 14
19-31 Pitt Street
Sydney, New South Wales, 2000
Australia

and

Level 15, QV1 Building
250 St Georges Tce
Perth, Western Australia 6000
Broker Westhouse Securities Limited
One Angel Court
London EC2R 7HJ
Group Auditors Deloitte & Touche
Unit 3(I2) Main Office Tower
Financial Park Labuan
Jalan Merdeka
87000 Wilayah Persekutuan Labuan
Malaysia
UK Registrar Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
Solicitors Kazakh Law

McGuireWoods Kazakhstan LLP
Arai Business Center
20 A, Kazybek Bi St., 4th floor
Almaty, 050010
Republic of Kazakhstan

Offer for Subscription

Watson Farley & Williams LLP
15 Appold Street
London
EC2A 2HB
England

Listing

Lane & Partners LLP
15 Bloomsbury Square
London WC1A 2LS

Skrine
Advocates and Solicitors
Unit No 50-8-1, 8th Floor,
Wisma UOA Damansara
50, Jalan Dungun, Damansara Heights
50490 Kuala Lumpur, Malaysia

AKD Prinsen Van Wijmen
Admiraliteitskade 50
PO Box 4302
3006 AH Rotterdam

McGuireWoods Kazakhstan LLP (As above)