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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 (Chair & CEO)	75,400,032	4.06%

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

Non-Voting right Ordinary Shares

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

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

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

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