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Shareholder information

The Share Register records that the following shareholders held 3% or more of the issued share capital of the company at 31 December 2009:

Major Shareholdings as at 31 December 2009
ShareholderNumber of shares% interest
Vidacos Nominees Limited42,808,468 10.7%
Kalaa Katema Mukubayi Trust 19,981,4155.0%
Mr D G K Fish (dec'd) 19,393,7264.8%
State Street Nominees Limited 16,187,7524.0%
African Mining Company Limited 13,712,7363.4%
Barclayshare Nominees Limited 13,432,0943.4%
Chase Nominees Limited 12,636,3253.2%
T D Waterhouse Nominees (Europe) Limited 12,623,8463.2%

In accordance with AIM Rules (Rule26), in so far as the company is aware, the percentage of the company's issued share capital that is not in public hands is 10.6%. This percentage comprises the holdings of the directors and related interests, and own shares held in treasury.

Called up share capital as at 31 December 2009
 £'000
Authorised
650,000,000 ordinary shares of 10p each 65,000
Allotted, called up and fully paid
400,433,819 ordinary shares of 10p each40,043
All the company’s issued shares are admitted to trading on AIM.
 Number of 10p ordinary shares
Total Voting Rights as at 31 December 2009
Ordinary shares in issue400,433,819
less: own shares in treasury- 2,666,600
Total voting rights on basis of one vote per share397,767,219

The total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, the company under the FSA’s Disclosure and Transparency Rules.

Registrars

Mwana Africa plc has appointed  Computershare Investor Services PLC  as its registrars. They are responsible for keeping Mwana’s register of shareholders up to date and the distribution of statutory documents such as Annual Reports and Interim Reports.

To sign up for electronic communications please click on the following link www.etreeuk.com/mwanaafrica.

If you have a query regarding your shareholding, you may contact Computershare directly using your Shareholder Reference Number. If you wish to notify Computershare of a change in your details or about a transfer of shares you can obtain downloadable forms from the Computershare website.

You may also contact Computershare by telephone with your enquiry, on one of the following dedicated shareholder helplines:

Annual report


Annual report

Annual results


Audited results for the year to 31 March 2009 PDF
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