BPC Limited is not incorporated in the UK and so the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
BPC Limited has agreed to have its ordinary shares traded on AIM and has not made any other applications to have its ordinary shares traded on any other exchange or trading platform.
Fully paid ordinary shares on issue
Insofar as the Company is aware the percentage of securities not held in public hands is 76.75%.
As at 2 September 2008, the Directors interest in the Company's issued share capital:
Director
No. of Shares
Percentage %
Alan Burns (1)
44,820,000
5.676
Paul Crevello (2)
33,030,000
4.183
Timothy Jones
12,092,506
1.531
Mark Savage (3)
53,310,006
6.751
Robert Carroll
6,000,000
0.760
Michael Proffitt (4)
18,360,000
2.325
Notes:
(1) these shares are held by Burns Family Investments WA Pty Ltd as trustee for the Burns Superannuation Fund for the benefit of Alan Burns
(2) these shares are held by PetrexAsia Consulting LLC and Petroleum Geoscience International LLC for the benefit of Paul Crevello
(3) 33,000,000 of these shares are held by Mark Savage through Bayview Investments LLC which is wholly owned by Mark Savage. The remaining 20,310,006 shares are held by Mark Savage directly
(4) these shares are held by Gumbo Investments Limited for the benefit of Michael Proffitt
Options
Ambrian Partners Limited has 7,896,398 options exercisable at 4.55p for 3 years expiring 2 September 2011
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
