Significant Shareholders

Significant Shareholders

The Company’s issued share capital, as at March 31st, 2017, consists of 200,352,402 ordinary shares with a nominal value of US $0.000001 each (“Ordinary Shares”).
Please note that the Company has, through its Articles of Association, elected to be treated as a UK-issuing company. Accordingly, significant shareholdings should be disclosed at 3%.

At March 31st, 2017 the following interests of shareholders in excess of 3%, have been notified to the Company.

Shareholder Number of ordinary shares held Ordinary shares as % of issued shared capital
Joh. Berenberg, Gossler & Co 14,837,351 7.4
BlackRock Investment Management (UK) Ltd. 10,300,529 5.1
Henderson Global Investors Ltd. 10,220,000 5.1
SYZ & CO Asset Management LLP 9,355,766 4.7
River and Mercantile Asset Management LLP 8,805,145 4.4
Swedbank Robur Fonder AB 8,553,949 4.3
Slater Investments Ltd. 8,327,148 4.2
Fidelity Worldwide Investment (UK) Ltd. 8,073,499 4.0
Investec Asset Management Ltd. 6,566,128 3.3

Directors Holdings At March 31st, 2017

 Shareholder  Number of ordinary shares held  Ordinary shares as % of issued shared capital
Chris Bell 357,000 0.18%
Richard Rosenberg 51,000 0.03%
Ory Weihs 3,650,000 1.82%

 % not in public hands

At May 11th, 2017

In accordance with the AIM Rule 26 in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 3.32%.

Ory Weihs 3,650,000
Tamir Fishman Asset Management * 1,652,415
Chris Bell 357,000
Inbal Lavi 86,124
Richard Rosenberg 51,000
5,796,539 2.9%

* Tamir Fishman is the appointed trustee (the “Trustee“) for the purposes of the Company’s Global Share Incentive Plan (the “GSIP“). The shares will be used to satisfy future obligations of the Company under the GSIP. Under the terms of the trust agreement, the Trustee has agreed to waive its voting rights and all entitlements to dividends issued by the Company, in each case, in respect of such shares prior to the transfer of those shares to satisfy the exercise of options pursuant to the terms of the GSIP.