Corporate Info

Share information
Stock Exchange Alternative Investment Market (AIM)
No. of shares in issue 179,000,000 (as at 28 December 2011)
No. of shares not in public hands 47.58%
No. of warrants in issue Nil
No. of options in issue Nil

Significant shareholders

Name No. of Shares* %
Family of David Crichton-Watt 26,975,066 15.07
Halfmoon Bay Capital Limited, Mango Bay Enterprises Inc. & Alwaha Fund Limited (held by Tan Sri Azmi bin Wan Hamzah) 32,554,416 18.19
Javier Del Ser Perez 12,217,659 6.83
Michael Wilson and Partners, Limited 13,407,852# 7.49

* The above information is based on the latest filing to the exchange upon notification by the top 3 shareholders to the Company on the respective dates up to 28 December 2011 and may not necessarily reflect the latest shareholdings.
# No notification has been received from the significant shareholder.

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 TMF Trust Labuan Limited (formerly known as Equity Trust Secretaries Ltd)
Registered Address Brumby Centre
Lot 42, Jalan Muhibbah
87000 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

BMF Group LLP
Alatau Business Center
151 Abay Street, Almaty
050009, Republic of Kazakhstan

Adelaida Legal Group, LLP
12/1 Kunayev Street, Block 5B, 4th floor, Office #1, Astana
010000, Republic of Kazakhstan

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