The beneficial interests of the directors and their immediate families in the Ordinary Shares of the Company are as follows:
| Director |
Current Holding No. of Shares |
|---|---|
| Walker Boyd | 35,000 |
| Steve Clarke | 140,974 |
| Drummond Hall | 10,000 |
| Robert Moorhead | 498,125 |
| Henry Staunton | 10,000 |
| Kate Swann | 634,337 |
Correct as of 11 September 2012