Shareholders
Below are details of the number of securities in issue, the number of securities held in treasury shares and, insofar as the Company is aware, the percentage of security that is not in public hands together with the identity and percentage holding of significant shareholders.
The number of shares in issue: 458,983,776.
There are no shares held in treasury.
Percentage of shares not in public hands:- As at 1 December 2011 7.26% of the Company's securities were not in the public hands.
Directors' Shareholdings
| Name | Shares held | % |
| Andrew Cranswick | 8,920,727 | 1.95% |
| Stuart Bottomley | 7,226,000 | 1.57% |
| Roy Tucker | 2,447,127 | 0.53% |
| Mike Kellow | 2,200,000 | 0.48% |
| Julian Emery | 166,700 | 0.04% |
“These holdings do not include any director’s interest over shares held through contracts with the Company's Employee Benefit Trust.”
Major Shareholders
The identity and percentage holding of any significant shareholders
As at 3 October 2011, the Company is aware of the following holdings representing in excess of 3% of the Company's issued share capital:-
| % | Amount | |
| Williams De Broe | 8.93% | 40,934,867 |
| Investec | 7.51% | 34,437728 |
| London Amsterdam Trust Co. | 7.22% | 33,108,064 |
| Royal Bank of Canada | 4.80% | 21,997,035 |
| Henderson Global Investors | 7.38% | 19,624,835 |
| African Consolidated Resources Trustees* | 3.71% | 17,000,000 |
| Goldman Sachs | 3.11% | 14,270,698 |