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
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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
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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
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
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30th Sep 2014 |
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No. of Depositary Interests & Ordinary Shares |
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Percentage |
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Interest Of Directors |
Nicholas Sibley |
14,311,788 |
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6.6% |
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(Include Families And Connected Persons) |
Ed Nealon |
10,678,539 |
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4.9% |
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Ami Mpungwe |
6,244,686 |
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2.9% |
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Bernard Olivier |
2,374,422 |
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1.1% |
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33,609,435 |
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15.5% |
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Others > 3% |
Blackrock Investment Funds |
14,840,419 |
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6.8% |
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Ashwath Mehra |
11,049,222 |
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5.1% |
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Tomori Enterprises Limited |
9,060,000 |
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4.2% |
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Ashish Dangyach |
8,823,530 |
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4.1% |
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Genoa Jewelers Ltd. |
8,823,530 |
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4.1% |
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Ming Fu (H.K.) Company Ltd. |
8,823,530 |
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4.1% |
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61,420,231 |
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28.3% |
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Top Registered Shareholders > 3% |
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30th Sep 2014 |
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No. of Depositary Interests & Ordinary Shares |
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Percentage |
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Roy Nominees Limited |
19,961,987 |
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9.2% |
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Lynchwood Nominees Limited |
17,812,797 |
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8.2% |
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Ferlim Nominees Limited |
15,813,773 |
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7.3% |
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Nutraco Nominees Limited |
14,840,419 |
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6.8% |
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The Bank Of New York (Nominees) Ltd |
9,298,835 |
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4.3% |
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Ming Fu (Hk) Co Ltd |
8,823,530 |
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4.1% |
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Vidacos Nominees Limited |
8,823,530 |
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4.1% |
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Barclayshare Nominees Limited |
8,318,490 |
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4.2% |
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Barclayshare Nominees Ltd. |
7,046,477 |
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3.2% |
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Ed Nealon |
6,448,684 |
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3.0% |
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Td Direct Investing Nominees (Europe) Ltd |
6,378,840 |
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2.9% |
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115,248,872 |
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53.1% |
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Restrictions on transfer of AIM securities - N/A |
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The rights of shareholders may be different from the rights of shareholders in a UK incorporated company |
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