Corporate Info

Share information
Stock Exchange AIM Market of the London Stock Exchange
No. of shares in issue 219,000,000
Shares not held in public hands 51.97%
No. of warrants in issue Nil
No. of options in issue Nil

Significant shareholders and Directors Interests (Updated on 20 December 2016)

Significant Shareholders No. of Shares* %
Halfmoon Bay Capital Limited, Mango Bay Enterprises Inc. & Alwaha Fund Limited (held by Tan Sri Azmi bin Wan Hamzah) 63,735,906 29.10
Family of David Crichton-Watt 34,350,066 15.68
Javier Del Ser Perez 15,743,115 7.19
SEB Investment Management AB 15,336,294 7.00
Consilium Frontier Equity Fund and Southern California Edison Retirement Plan 11,141,227 5.08
Firebird Fund L.P., Firebird Avrora Fund Ltd and Firebird Republics Fund Ltd 11,768,162 5.37
Neon Liberty Emerging Markets Fund LP 9,679,871 4.42
Michael Wilson and Partners, Limited 13,407,852# 6.12

* The above information is based on the latest filing to the exchange up to 20 December 2016. It may not necessarily reflect the latest shareholdings of the significant shareholders.
# The shareholding was last reported on 14 May 2009. The Company is unable to determine the current shareholding of this shareholder since the Company has not received any further notification from the shareholder since then.

Director No. of Shares %
Javier Del Ser Perez 15,743,115 7.19

There are no restrictions on the transfer of the shares. The rights of shareholders may be different from the rights of shareholders in an 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
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 Suite 10.1, 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 Ambrian Limited
Level 14
19-31 Pitt Street
Sydney, New South Wales, 2000
Australia

and

Level 28, QV1 Building
250 St Georges Tce
Perth, Western Australia 6000
Broker RFC Ambrian Limited
Level 5, Condor House
10 St Paul's Churchyard
Londond EC4M 8AL, United Kingdom
Group Auditors Deloitte & Touche PLT
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 6ZZ
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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