Shareholder Analysis 1 Oct 2018

    The information contained within this shareholder information section was last updated on 1 October 2018.

    Financial summary: Index AIM ALL

    Market: AIM, NEX Exchange

    EPIC: WSBN

    Sector: Natural Resources, Mining

    Financial year end: 31 December

    Total issued share capital: 1,305,256,635 Ordinary Shares (no Ordinary Shares are held in treasury by the Company)

    Percentage of issued share capital not in public hands: 55.0%

    Significant shareholders as of 28 September 2018 which hold more than 3% of the Company's Ordinary Shares

    Directors

    Name

    Number of Shares Held

    Percentage of enlarged issued share capital

    Richard Poulden (1)

    428,691,771

    32.8%

    Jonathan Harrison (2)

    23,076,200

    1.8%

    Michael Mainelli (3)

    15,091,783

    1.2%

    Alan Gravett

    12,196,721

    0.9%

    Notes:

    1. Richard Poulden is deemed to be interested in 428,691,771 Ordinary Shares referred to above as follows (and all such Ordinary Shares, other than those of the Black Swan Group are registered in the name of Ashton Nominees Inc.):

    a) 2,000,000 Ordinary Shares held by Richard Poulden’s infant children;

    b) 22,642,857 Ordinary Shares held through the Collins Settlement, a trust for the benefit of Richard Poulden and his family;

    c) 32,505,062 Ordinary Shares held be Black Swan Plc, a Company of which Richard Poulden is the chairman; and

    d) 371,543,852 Ordinary Shares held by Black Swan FZE, which is a wholly owned subsidiary of Black Swan Plc.

    2. Jonathan Harrison is deemed to be interested in 23,076,200 Ordinary Shares referred to above as follows:

    a) 5,092,824 Ordinary Shares held in his own name; and

    b) 17,983,376 Ordinary Shares held by Easy Business Consulting Ltd, a company controlled by Jonathan Harrison and owned by Jonathan Harrison and his wife.

    3. 15,091,783 Ordinary Shares are held by Fairway Trust Limited. These shares are held for The Z/ Yen Employee Benefits Trust.

    Michael Mainelli is a director of Z/Yen Group Limited and a potential beneficiary of The Z/Yen Group Employee Benefits Trust.

    Major Share Holders

    Name

    Number of Shares Held

    Percentage of enlarged issued share capital

    Ashton Nominees Inc

    350,507,143

    26.9%

    Hargreaves Lansdown Limited

    81,879,894

    6.3%

    Interactive Investor Services Nominees

    40,021,955

    3.1%

    JIM Nominees Limited

    146,594,691

    11.2%

    Lynchwood Nominees Limited

    75,492,270

    5.8%

    Solent Nominees Limited

    239,000,000

    18.3%


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