Share Capital
Authorised and Issued Shares
| Authorised Shares | 1,250,000,000 |
|---|---|
| Current Issued Shares | 1,045,235,387 |
| Subscription Rights | 164,315,084 |
| Options outstanding | 0 |
PetroNeft does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 1,045,235,387
Significant Shareholders as at 8th April 2021
| Name of Shareholder | Percentage | Shares |
|---|---|---|
| Natlata Partners Limited |
26.61% |
275,503,451 |
| Ms Daria Shaftelskaya | 9.64% | 100,754,589 |
|
Seguro Nominees Limited |
4.34% |
45,357,433 |
| Mr. Dennis Francis | 3.96% | 41,397,643 |
| Mr Zhai Duming | 2.68% | 28,000,000 |
|
J&E Davy |
9.56% | 99,901,702 |
| HSBC Nominees | 3.51% | 36,745,243 |
Directors Shareholdings
| Director | Percentage | Shares |
|---|---|---|
| Mr Alastair McBain | 14.97% | 154,974,339 |
|
Ms. Daria Shaftelskaya |
9.64% | 100,754,589 |
| Mr. David Sturt | 2.52% | 26,094,132 |
| Mr. Pavel Tetyakov | 1.51% | 15,637,515 |
| Mr. Anthony Sacca | - | - |
| Total Directors Holdings | 28.64% | 297,460,575 |
Subscription Rights held by the Directors
| Grant date: | 24 June 2019 | 8th March 2021 | 12th March |
|---|---|---|---|
| Strike price: |
US$0.01547 |
GBP Stg. 0.02 | GBP Stg. 0.02 |
| Director | No. Subscription Rights | No. Subscription Rights | No. Subscription Rights |
| Belgrave Naftogas BV* | 0 | 30,797,101 | 0 |
| ADM Consult. FZE** | 16,806,723 | 0 | 14,856,246 |
| Ms. Daria Shaftelskaya | 10,084,034 | 0 | 0 |
| Mr. David Sturt | 2,100,840 | 0 | 8,116,426 |
| Mr Pavel Tetyakov | 0 | 0 | 3,192,985 |
| 28,991,597 | 30,797,101 | 26,165,657 |
*Alastair McBain is the ultimate beneficial owner of subscription rights which are held by Belgrave Naftogas BV.
** Alastair McBain is the ultimate beneficial owner of subscription rights which are held by ADM Consulting FZE
