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

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As at 2nd March 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%
Grandinex International Corp	70,000,000	14.90%
Pelham Limited	54,500,000	11.60%
Paul Dolan (CEO)	46,373,275	9.87%
Spreadex Limited	31,050,000	6.61%
HSBC Client Holdings Nominee	15,295,657	3.28%

Directors Shareholdings as of 2nd March 2020.

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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 2nd March 2020.

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