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Significant Shareholders

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 20.02%
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 9th September 2020.

Company Holding Percent
Paul Dolan 75,400,032 5.27%
Hadi Ghossein 21,075,686 1.47%
Graeme Thomson 1,250,000 0.09%

Non-Voting right Ordinary Shares

Company Holding Percent
Rhino Ventures Limited 951,365,095 100%

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 9th September 2020.

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