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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 21st January 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 54,250,000 11.55%
Spreadex Limited 31,050,000 6.61%
HSBC Client Holdings Nominee 15,295,657 3.28%

* 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 (15.36%)

Directors Shareholdings as of 21st January 2020.

Company Holding Percent
Paul Dolan 46,373,275 9.87%
Kevin Milne 199,793 0.04%

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 January 2020.

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