Share Capital
Authorised and Issued Shares
|
Authorised Shares
|
1,000,000,000
|
|
Current Issued Shares
|
707,245,906
|
|
Warrants outstanding
|
0
|
|
Options outstanding
|
7,323,750
|
PetroNeft does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 707,245,906.
Significant Shareholders as at 7 February 2018
|
Name of Shareholder
|
Percentage
|
Shares
|
|
Natlata Partners Limited
|
29.47%
|
208,429,458
|
Daria Shaftelskaya
|
11.04%
|
78,079,986
|
|
Mr. Duming Zhai
|
5.23%
|
37,000,000
|
Ceres Environmental
|
3.39%
|
23,975,066
|
|
Ali Sobraliev
|
3.25%
|
23,014,273
|
|
Dennis Francis
|
3.66%
|
25,890,416
|
J&E Davy
|
8.37%
|
59,165,784
|
Directors Shareholdings
|
Director
|
Percentage
|
Shares
|
|
Dennis Francis
|
3.66%
|
25,890,416
|
|
David Golder
|
0.45%
|
3,165,458
|
|
Thomas Hickey
|
0.31%
|
2,226,283
|
|
Maxim Korobov*
|
29.47%
|
208,429,458
|
|
Anthony Sacca
|
-
|
-
|
|
David Sturt
|
-
|
-
|
|
Total Directors Holdings
|
33.89%
|
239,711,615
|
*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
|
Dennis Francis
|
|
475,000
|
475,000
|
|
Thomas Hickey
|
|
110,000
|
110,000
|
|
|
|
715,000
|
715,000
|
