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