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5% Perpetual preferred shares

This document (Term Sheet) summarises the principal terms of a proposed private investment offering in the Company (Investment).

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Significant Shareholders

As at 20th May 2019 shareholders holding more than 3% of the share capital of Woodbois Limited were:

Company Holding Percent
Lombard Odier Asset Mgmt 116,400,000 25.01%
Grandinex International Corp* 70,000,000 15.04%
Spreadex Limited 31,050,000 6.67%
HSBC Global Custody Nominee (Uk) Limited 21,111,132 4.54%
Revilo Holding Limited 20,000,000 4.30%
Richard Byworth 16,033,803 3.45%
HSBC Client Holdings Nominee 15,295,657 3.29%
Kenneth Michael Howlin 14,000,000 3.01%

* Francesco Scolaro is the controlling shareholder of Grandinex International Corp. He holds a further 2,150,000 shares in the Company through nominee companies, bringing his total interest to 72,150,000 (17.29%)

Directors Shareholdings as of 11th July 2019

Company Holding Percent
Paul Dolan 46,128,571 9.91%
Kevin Milne 199,793 0.04%

Director Investment into Argento Preference Share Subscription:

Company Holding Percent
Paul Dolan 1,001 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 21st May 2019.

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