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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 26th September 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%
Pelham Limited 44,882,500 9.64%
Spreadex Limited 31,050,000 6.67%
HSBC Client Holdings Nominee 15,295,657 3.31%

* 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 26th September 2019

Company Holding Percent
Paul Dolan 46,128,571 9.91%
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 26th September 2019.

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