Polo Resources Limited (formerly listed on AIM).

Major Shareholders

The Company's issued share capital consists of 384,005,966 Ordinary Shares of no par value (last updated 16 April 2020).

The Company does not hold any Ordinary Shares in Treasury.

As of 16 April 2020 the Company is aware of the following persons who hold, directly or indirectly, voting rights representing 3% or more of the issued share capital of the Company to which voting rights are attached:

Name Percentage of Issued Share Capital
Dyani Corporation Ltd 18.81%
Mettiz Capital Ltd (a) 10.21%
Perfectus Management Ltd (b) 8.42%
Armstrong Investments Ltd 4.17%
Nicholas Greenwood 3.52%

Percentage of shares not in public hands

The percentage of the Company's shares not in public hands is 28.03%.

There are no restrictions on the transfer of the Company's securities.

(a) Mettiz Capital Ltd is controlled by Michael Tang and (b) Perfectus Management Ltd is 98% owned by Polo and 2% by Mettiz Capital Ltd.

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