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Convertible Bonds

4% Convertible Bonds due 2024

This document (Term Sheet) summarises the principal terms of the 4% Convertible Bonds due 2024

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Significant Shareholders

As at 16th July 2020 shareholders holding more than 3% of the share capital of Woodbois Limited were:

Company Holding Percent
Lombard Odier Asset Mgmt 120,540,230 25.66%
Pelham Limited 80,790,283 17.20%
Grandinex International Corp 70,000,000 14.90%
Paul Dolan (CEO) 46,373,275 9.87%
Spreadex Limited 32,362,000 6.89%
HSBC Client Holdings Nominee 15,471,129 3.29%
Interactive Investor Services Nominees Limited 15,359,205 3.27%

Directors Shareholdings as of 16th July 2020.

Company Holding Percent
Paul Dolan 46,373,275 9.87%
Hadi Ghossein 5,213,833 1.11%

Director Investment into 4% Convertible Bonds 2024:

Company Holding Percent
Paul Dolan 400,400 1.33%

Results and Presentations

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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 16th July 2020.

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