aim rule 26

The following information is being disclosed in accordance with AIM Rule 26 and, unless otherwise indicated, was updated with effect from the 30th June 2014.


Company Information

  • View description of the business
  • View directors' names, biographies, responsibilities and committees
  • Country of incorporation - BERMUDA
  • Main country of operation - TANZANIA

 

NOMAD details

  • RFC Ambrian Limited, Level 5, Condor House, 10 St Paul's Churchyard, London, EC4M 8AL
    Tel: +44 203 440 6800, Fax: +44 203 440 6801, www.rfcambrian.com

 

BROKERS details

  • RFC Ambrian Limited, Level 5, Condor House, 10 St Paul's Churchyard, London, EC4M 8AL
    Tel: +44 203 440 6800, Fax: +44 203 440 6801, www.rfcambrian.com

 

AUDITORS details

  • PricewaterhouseCoopers (PWC), Pemba House | 369 Toure Drive, Oyster Bay| PO Box 45 | Dar es Salaam| Tanzania

 

LAWYERS details

  • Joelson Wilson LLP, 30 Portland Place, London, W1B 1LZ

 

Documentation and Announcements Public Documents

  • View AIM Admission Document
  • View Company Bye laws, Ammended & Restated adopted July 25, 2014
  • View annual reports, interim reports
  • View Annual Report YE 31st December 2013
  • View announcements and publications
  • View latest AGM Notice 
  • View Proxy 2014 AGM
  • View Circular Open Offer 19th December 2013
  • View Circular and  Notice re Special General Meeting on 22nd December
  • View Proxy for Special General Meeting on 22nd December

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Securities Information

  • Details of current exchanges on which securities are traded - Listed on AIM
  • Number of securities in issue - 217,209,895
  • Shares not in public hands (includes shares held by directors & substantial shareholders with > 3%) - 47.7%

 

SHAREHOLDERS

Top Beneficial Shareholders

30th Sep 2014

 

 

 

 

 

 

 

No. of Depositary Interests & Ordinary Shares

 

Percentage

 

Interest Of Directors

Nicholas Sibley

14,311,788

 

6.6%

 

(Include Families And Connected Persons)

Ed Nealon

10,678,539

 

4.9%

 

Ami Mpungwe

6,244,686

 

2.9%

 

 

Bernard Olivier

2,374,422

 

1.1%

 

 

 

33,609,435

 

15.5%

 

 

 

 

 

 

 

Others > 3%

Blackrock Investment Funds

14,840,419

 

6.8%

 

 

Ashwath Mehra

11,049,222

 

5.1%

 

 

Tomori Enterprises Limited

9,060,000

 

4.2%

 

 

Ashish Dangyach

8,823,530

 

4.1%

 

 

Genoa Jewelers Ltd.

8,823,530

 

4.1%

 

 

Ming Fu (H.K.) Company Ltd.

8,823,530

 

4.1%

 

 

 

61,420,231

 

28.3%

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Top Registered Shareholders > 3%

 

 

 

 

30th Sep 2014

 

 

 

 

 

 

 

No. of Depositary Interests & Ordinary Shares

 

Percentage

 

 

Roy Nominees Limited

19,961,987

 

9.2%

 

 

Lynchwood Nominees Limited

17,812,797

 

8.2%

 

 

Ferlim Nominees Limited

15,813,773

 

7.3%

 

 

Nutraco Nominees Limited

14,840,419

 

6.8%

 

 

The Bank Of New York (Nominees) Ltd

9,298,835

 

4.3%

 

 

Ming Fu (Hk) Co Ltd

8,823,530

 

4.1%

 

 

Vidacos Nominees Limited

8,823,530

 

4.1%

 

 

Barclayshare Nominees Limited

8,318,490

 

4.2%

 

 

Barclayshare Nominees Ltd.

7,046,477

 

3.2%

 

 

Ed Nealon

6,448,684

 

3.0%

 

 

Td Direct Investing Nominees (Europe) Ltd

6,378,840

 

2.9%

 

 

 

115,248,872

 

53.1%

 

 

 

 

 

 

 

Restrictions on transfer of AIM securities - N/A

 

 

 

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company