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
|
