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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 25 June 2008:

Major Shareholdings as at 25 June 2008
ShareholderNumber of shares% interest
Hanover Nominees Limited44,306,87811.1%
Morstan Nominees Limited40,354,41710.1%
HSBC Global Custody Nominee (UK) Limited24,110,5586.0%
Kalaa Katema Mukubayi trust19,981,4155.0%
Mr D G K Fish (dec 'd)19,393,7264.8%
Credit Suisse Securities (Europe) Limited18,152,1214.5%
State Street Nominees Limited15,967,5934.0%
African Mining Company Limited13,712,7363.4%
Nutraco Nominees Limited12,267,7403.1%

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%. This percentage comprises the holdings of the directors and related interests, and own shares held in treasury.

Called up share capital as at 25 June 2008
 £'000
Authorised
553,000,000 ordinary shares of 10p each55,300
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 25 June 2008
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

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