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 in issue
Insofar as the Company is aware the percentage of securities not held in public hands is 92.25%.
As at 24 September 2009, the Directors' interests in the Company's issued share capital:
Director
No. of Shares
Percentage %
Alan Burns (1)
44,820,000
5.67
Paul Crevello (2)
33,030,000
4.18
Michael Proffitt (3)
18,360,000
2.32
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) 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.
