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Significant Shareholders

As at 26th February 2021 shareholders holding more than 3% of the share capital of Woodbois Limited were:

Company Holding Percent
Lombard Odier Asset Mgmt 395,540,230 25.84%
Rhino Ventures Limited 240,757,000 15.72%
Rhino Ventures Limited* 341,940,095 20.95%
Premier Miton Group Plc 196,124,871 12.81%
Sparta Premier S.A. 100,000,000 6.53%
Paul Dolan (CEO) 75,400,032 4.93%
Grandinex International Corp 70,000,000 4.57%
Tropican Holdings ApS 51,851,980 3.39%
Mr Ng Chee Beng 50,000,000 3.27%
Interactive Investor Services Nominees Ltd 47,927,561 3.13%

* Following expected Admission to AIM of 101,365,095 new Ordinary Shares on 3rd March 2021.

Directors Shareholdings as a percent of Voting Shares as of 26th February 2021.

Company Holding Percent
Paul Dolan 75,400,032 4.93%
Hadi Ghossein 21,075,686 1.38%
Graeme Thomson 1,250,000 0.08%

Non-Voting right Ordinary Shares

Company Holding Percent
Rhino Ventures Limited 851,365,095 100%

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 February 2021.

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