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COUNTRY OF INCORPORATION: ISLE OF MAN, BRITISH ISLES

The rights of shareholders of a company incorporated in the Isle of Man may be different to the rights of shareholders of a company incorporated in the United Kingdom.

CORPORATE GOVERNANCE

For more information on Corporate Governance, The Director's Responsibility Statement and Environmental, Health and Safety please click here.

SIGNIFICANT SHAREHOLDERS
The share register records that the following shareholders, excluding the directors, held 3% or more of the issued share capital of the Company as at 07 May 2007.

Number of shares

%

Capital International Private Equity Fund IV, LP

22 266 988

19,0

Suri Investments Limited

9 006 000

7,7

Chartered Holdings Limited

8 750 000

7,5

Mining Concessions Mauritius Limited

8 187 074

7,0

Brait International Limited

8 048 768

6,9

Belajev Trading Limited

7 560 028

6,5

Caramba Limited

7 350 000

6,3

JP Morgan Fund ICVC – JPM Natural Resources Fund

5 666 000

4,8

JP Morgan Funds

5 234 000

4,5

The Sycamore Charitable Trust

4 413 842

3,8

Summerwood Investments Limited

3 742 926

3,2

Andiamo Investments Limited

3 716 000

3,2

Maitlands Trustees Limited as trustee of the Mining Venture Trust

3 600 000

3,1

Shares held by shareholders holding less than 3%

19,541,425

16.69

Total issued number of shares issued at US$0.005c each

117,083,051

100

Total issued number of shares not in public hands

-

70

AIM PLACING STATISTICS

Pangea DiamondFields plc was admitted to AIM on the 17th October 2006. For the full placing statistics click here.

Document:
Date:
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Pangea DiamondFields plc Memorandum of Association
13 July 2005
PDF Memorandum of Association.pdf
Portable Document File (PDF)
129 KB| 3 Pages

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Pangea DiamondFields plc New Articles of Association
07 July 2006
PDF Articles of Association.pdf
Portable Document File (PDF)
10,075 KB (10,1 MB) | 74 Pages

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Pangea DiamondFields plc Listing Document
17 October 2006
PDF Listing Document.pdf
Portable Document File (PDF)
8,704 KB (8,7 MB) | 312 Pages

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