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SHAREHOLDER INFORMATION

Major Shareholders (3% or above)

  Number of ordinary shares held Percentage of issued share capital
ARA Capital Limited 56,243,076 39.62
Bandbear Limited 56,243,076 39.62
Crediton Invest Limited 6,353,568 4.48
Erlinad Holdings Limited 6,353,568 4.48

There are currently 141,955,386 shares in issue.

Insofar as the directors are aware, the percentage of Ordinary Shares not in public hands (as that expression is defined in the AIM Rules) is approximately 79.25%.

Under Zoltav’s Articles of Association the vote holder and issuer notification rules set out in Chapter 5 of the Disclosure and Transparency Rules of the UK Financial Conduct Authority Handbook (DTR 5) apply to the company and each holder of shares. As such shareholders are required to notify Zoltav’s company secretary without delay if their shareholding reaches, exceeds or falls below 3%, and each 1% threshold thereafter up to 100%.