Share Capital


Authorised and Issued Shares

Authorised Shares 1,000,000,000
Current Issued Shares 721,130,500
Warrants outstanding 0
Options outstanding 5,260,000

PetroNeft does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 721,130,500.

Significant Shareholders as at 16 April 2019 

Name of Shareholder Percentage Shares
Natlata Partners Limited 28.90%
208,429,458
Daria Shaftelskaya
10.83%
78,079,986 
Mr. Duming Zhai  5.13%  37,000,000
Ali Sobraliev 3.19% 23,014,273
Dennis Francis 5.04% 36,361,620
J&E Davy
8.20% 59,165,784

Directors Shareholdings

Director Percentage Shares
David Sturt
0.56% 4,048,005
David Golder 0.44% 3,165,458
Thomas Hickey 0.31% 2,226,283
Maxim Korobov* 28.90% 208,429,458
Anthony Sacca - -


Total Directors Holdings 30.21% 217,869,204

*Shares held by Natlata Partners Limited, Mr. Korobov is the ultimate beneficial owner of Natlata.

Options held by the Directors

Grant date: 19 Nov. 2012
Strike price: £0.0650
Total
Director No. of Options No. of Options
David Golder 130,000
130,000
Thomas Hickey 110,000
110,000
240,000 240,000