Number of Ordinary Shares of 0.25 pence in issue at 30 September 2008 500,000,000

Treasury shares: None

As at 30 september 2008 the following interests amounting to 3% or more of the issued share capital of the company were:

Dr Nicholas Badham                                                 9,367,067       9.6%

Clachan Nominees Limited: des HOLDINGS                  4,600,000       4.7%

Easy Business Consulting Limited                               3,200,000       3.3%

Jim Nominees Limited: des JARVIS                            17,924,505     18.4%

Phelps Dodge Exploration                                        3,690,000       3.8%

Panther Executive Pension Scheme                          8,000,000       8.2%

Pershing Nominees Limited: des GWCLT                   10,192,808     10.5%

Pershing Nominees Limited: des KSCLT                     3,830,000       3.9%

Rock Nominees Limited: des 1901219                      7,925,000       8.1%

 
The percentage of ordinary shares not in public hands is 23.4%.

Security restrictions: None

Warrants

By a letter of engagement dated 8 March 2005 between Beaumont Cornish and the Company whereby Beaumont Cornish agreed to act as Nominated Adivor in connection with the Admission and pursuant to an exchange of letters dated 26July 2005 and a resolution of the Board passed on 26 July 2005 the Company executed a deed relating to warrants granted to Beaumont Cornish. The terms of the warrants are:

(a) Number: 200,000
(b) Exercise Price: 5 Pence
(c) Date of Expiry: 1 August 2010