Shareholder information

Shares In Issue

As at 10/08/17 the number of shares in issue was 2,519,431,566

Major Shareholders

As at 10/08/17, the major shareholders are as follows:

Name

Number or Ordinary Shares

% of issued Ordinary Shares

Mercuria Energy Group Limited 1,963,294,690 77.93*
Vetalir International S.A. 79,328,285 3.15

*Note: Mercuria Energy Group Limited indirectly owns shares in the Company through the following subsidiary holdings: Upstream Capital Partners VI Limited’s holding of 1,899,106,385 shares and Mercuria Energy Asset Management B.V.’s holding of 64,188,305 shares.

Shares not in public hands

In the terms of AIM Rules published 13 May 2014 and insofar as it is aware, at 10/08/17, 78.10% of the company’s AIM securities was not in public hands.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the company’s AIM securities.

Other exchanges and trading platforms

The Ordinary Shares of the company are listed and trade on the Buenos Aires Stock Exchange under the ticker PGR.

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, Phoenix Global Resources plc is subject to the UK City Code on Takeovers and Mergers legislation.