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Significant Shareholders

As at 17th May 2021 shareholders holding more than 3% of the share capital of Woodbois Limited were:

Company Holding Percent
Lombard Odier Asset Mgmt 395,540,230 21.30%
Rhino Ventures Limited 376,448,428 20.27%
Premier Miton Group Plc 174,950,389 9.42%
MCM Investment Partners SPC - MCM Sustainable Resource SP 113,825,000 6.13%
Sparta Premier S.A. 100,000,000 5.38%
Paul Dolan (CEO) 75,400,032 4.06%

Directors Shareholdings as a percent of Voting Shares as of 17th May 2021.

Company Holding Percent
Paul Dolan 75,400,032 4.06%
Hadi Ghossein 21,075,686 1.13%
Graeme Thomson 1,250,000 0.07%

Non-Voting right Ordinary Shares

Company Holding Percent
Rhino Ventures Limited 625,000,000 100%

Governance

The Board is committed to achieving the highest standards of corporate governance, integrity and business ethics.

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AIM Rules

Disclosed in accordance with Rule 26 of the AIM rules and last updated on 17th May 2021.

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