Capital Structure
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As at 6 August 2008 allotted, issued and paid fully paid: 39,837,130 ordinary shares of £0.01.

The number of shares not in public hands amount to 1,855,774, equivalent to 4.66% of the issued allotted and fully paid shares. This is correct as of 2nd October 2008.

Exercise Price (£)
Number on 1ssue
Expiry Date
1.00
483,284
4 April 2011
 
100,000
3 August 2012
 
250,000
10 January 2013
 
 
 
1.25
250,000
4 April 2011
 
250,000
10 January 2013
 
 
 
1.50
650,000
4 April 2011
 
100,000
3 August 2012
 
200,000
10 January 2013
 
 
 
2.00
650,000
4 April 2011
 
100,000
3 August 2012
 
300,000
10 January 2013

The Ordinary Shares of the Company have not been nor will they be registered under the United States Securities Act of 1933, as amended ("Securities Act"), or under the securities laws of any state of the United States or under the applicable securities laws of Australia, the Republic of South Africa, the Republic of Ireland, Japan or Canada.  Accordingly, subject to certain exceptions, the Ordinary Shares may not, directly or indirectly, be offered, sold, transferred, taken up or delivered, directly or indirectly, in the United States, Australia, the Republic of South Africa, the Republic of Ireland, Japan or Canada or for the benefit of any US person (as defined in Regulation S under the Securities Act).

Last updated: 06/10/2008