The information contained within this shareholder information section was last updated on 30 September 2015.

Financial Summary: Index AIM ALL
Market: AIM
EPIC: PCGE
Sector:
Financial Year: 31 December

Total issued share capital: 1,339,226,221 Ordinary Shares of 0.1p each (no Ordinary Shares are held in treasury by the Company)
Total voting capital: 1,325,892,889 Ordinary Shares
Percentage of issued share capital not in public hands – 28.16%

Significant shareholders as of 28 August 2015 which hold more than 3% of the Company’s Ordinary Shares
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Directors’ and other interests

The interests (including related financial products as defined in the AIM Rules for Companies) of the Directors (including persons connected with the Directors within the meaning of section 252 of the Act) in the issued share capital of the Company are as follows:

Director Number of Ordinary Shares Percentage of Enlarged Share Capital
Richard Poulden1 137,282,026  10.25
Nicholas Bryant2 10,000,000  0.72
Michael Mainelli4 250,000  0.02
Alan Gravett5 100,000  0.01

Notes:

1. Richard Poulden is deemed to be interested in the Ordinary Shares (or depositary interests in respect thereof) referred to above as follows (all of such Ordinary Shares, registered via DIs, in the name of Ashton Nominees Inc other than the 1 Ordinary Share registered in the name of Black Swan FZE, the 1 Ordinary Share registered in Richard Poulden’s own name and the 15,000,001 Ordinary Shares registered in the name of Black Swan Plc as referred to below):

  1. 1 Ordinary Share belongs to Richard Poulden;
  2. 1 Ordinary Share belongs to Black Swan FZE which is a wholly owned subsidiary of Black Swan Plc of which Richard Poulden is the chairman and controls a majority of the shares;
  3. 15,000,001 Ordinary Shares belong to Black Swan Plc of which Richard Poulden is the chairman and controls a majority of the shares;
  4. 15,000,000 Ordinary Shares belong to Richard Poulden’s wife and infant children;
  5. 97,282,023 Ordinary Shares belong to the Malvern Trust, a trust in respect of which Richard Poulden’s family can be beneficiaries; and
  6. 10,000,000OrdinarySharesbelongtotheJohnEdwardPouldenSettlementTrust, a trust for the benefit of Richard Poulden’s children.

Black Swan FZE is a wholly owned subsidiary of Black Swan Plc of which Richard Poulden is chairman and controls a majority of the shares. Black Swan FZE holds 1 Ordinary Share and Black Swan Plc holds 15,000,001 Ordinary Shares.

2. Nicholas Bryant is deemed interested in the 10,000,000 Ordinary Shares referred to above, such Ordinary Shares belong to Tonsley Trust, a trust for the benefit of Nicholas Bryant’s family. All such Ordinary Shares, registered via DIs, in the name of Ashton Nominees Inc.

3. Clive Hyman holds 1,000,000 Ordinary Shares in a nominee account.

4. 250,000 Ordinary Shares are held by Hawksford Jersey Limited. These shares are held for The Z/Yen Employee Benefits Trust. Michael Mainelli is a director of Z/Yen Group Limited and a potential beneficiary of The Z/Yen Employee Benefits Trust.

5. Alan Gravett and his wife, Kim Gravett, jointly legally and beneficially own 100,000 Ordinary Shares.

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Major Shareholders

Other than the Directors and their connected persons, the persons set out below are interested (as defined in Part 6 of FSMA and the Disclosure Rules and Transparency Rules issued by the FCA), directly or indirectly, jointly or severally in three per cent. or more of the issued share capital of the Company:

Name of Shareholder Number of Ordinary Shares Percentage of Enlarged Share Capital
Heng Jui Lin1 158,152,538  13.40
Kung Min Lin2 150,654,654 12.76
Kaitian Investment Company Limited 85,680,000  7.26

Notes:

1. As at the date of this document, Heng Jui Lin is deemed to be interested in the 98,858,209 Ordinary Shares (or depositary interests in respect thereof) referred to above and conditional on Admission, will be deemed to be interested in the 158,152,538 Ordinary Shares (or depositary interests in respect thereof) referred to above as follows:

  1. 37,500,000 Ordinary Shares (or depositary interests in respect thereof) held in his own name;
  2. 61,106,787, Ordinary Shares held (via Depositary Interests) by Kolarmy Technology Inc., a company owned and controlled by Heng Jui Lin;
  3. 251,422 Ordinary Shares held (via Depositary Interests) by Kolarmy Ventures Inc., a company owned and controlled by Heng Jui Lin;
  4. 56,148,686 Ordinary Shares to be issued conditional on Admission to Kolarmy Technology Inc. as part of the Initial Consideration Shares; and
  5. the 3,145,643 Kolarmy Conversion Shares, to be issued conditional on Admission.

2. Kung Min Lin holds 138,654,654 Ordinary Shares through Forbidden City Ltd, a company in which Kung Min Lin owns a majority of the shares. Kung-Min Lin’s wife, Yu-Ting Lin, holds 12,000,000 Ordinary Shares in her own name.