Updated 08 June 2020

Issued Share Capital:

Number of ordinary shares of 0.1p each in issue: 287,111,606
Number of shares held in Treasury: 0

Director and significant shareholdings:

Origin Creek Energy LLC *Director/Investor23.91%
Chris EadieDirector1.19%
Tom ReynoldsDirector0.35%
Jon FitzpatrickInvestor7.37%
G.P. (Jersey ) LimitedInvestor6.74%
Flute InvestmentsInvestor3.48%

* Colin Harrington (Director) is indirectly the controlling shareholder of Origin Creek Energy LLC (“OCE”). Rick Grant (Director) is a 26.6% shareholder of OCE.

Shares not considered to be in public hands: 25.45%