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This document (Term Sheet) summarises the principal terms of the 4% Convertible Bonds due 2024

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As at 11th June 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	54,500,000	11.60%
Paul Dolan (CEO)	46,373,275	9.87%
Spreadex Limited	32,362,000	6.89%
HSBC Client Holdings Nominee	15,295,657	3.26%

Directors Shareholdings as of 11th June 2020.

Company	Holding	Percent
Paul Dolan	46,373,275	9.87%
Hadi Ghossein	5,213,833	1.11%

Director Investment into 4% Convertible Bonds 2024:

Company	Holding	Percent
Paul Dolan	400,400	1.33%

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The Board is committed to achieving the highest standards of corporate governance, integrity and business ethics.

Disclosed in accordance with Rule 26 of the AIM rules and last updated on 11th June 2020.

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