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As at 9th September 2020 shareholders holding more than 3% of the share capital of Woodbois Limited were:

Company	Holding	Percent
Lombard Odier Asset Mgmt	395,540,230	27.65%
Rhino Ventures Limited	315,000,000	22.02%
Premier Miton Group Plc	196,124,871	13.71%
Paul Dolan (CEO)	75,400,032	5.27%
Grandinex International Corp	70,000,000	4.89%
BNY (OCS) NOMINEES LIMITED	54,458,451	3.81%

Directors Shareholdings as a percent of Voting Shares as of 4th September 2020.

Non-Voting right Ordinary Shares

Company	Holding	Percent
Rhino Ventures Limited	951,365,095	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 9th September 2020.

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