Shareholder information

Major shareholders

The following major interests (at or above 3%) in the issued ordinary shares of the Company were identified (as at 11 November 2018 ):

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Shareholders

Number of
Ordinary Shares

%
Shareholding

Graff Diamonds International Limited

20,861,931

15.03

Lansdowne Partners Ltd

20,721,413

14.93

Sustainable Capital Limited

15,564.336

11.22

Aberforth Partners LLP

11.328.096

8.16

Gem Diamonds Holding Ltd

9.325.000

6.72

Majedie Asset Management

8,897,630

6.41

Hosking Partners LLP

6.415.241

4.62

Dimensional Fund Advisors

4,594.688

3.31

Advisors

Financial Auditors Legal advisors Registrar and depository Remuneration

Financial advisor and sponsor

JP Morgan Cazenove
20 Moorgate
London EC2R 6DA
United Kingdom +44 20 7588 2828 +44 20 7155 9000
Panmure Gordon (UK) Limited
1 New Change,
London EC4M 9AF,
United Kingdom +44 20 7886 2500
Liberum Capital Limited
Ropemaker Place, Level 12
25 Ropemaker Street
London EC2Y 9LY +44(0)20 3100 2000 +44(0)20 3100 2299

Auditors

Ernst & Young LLP
1 More London Place
London SE1 2AF
United Kingdom
+44 20 7951 2000 +44 20 7951 134

Legal advisors

Linklaters
One Silk Street
London EC2 8HQ
United Kingdom
+44 20 7456 2000 +44 20 7456 2222

Registrar and depository

Registrar
Capita Registrars (Jersey) Limited
12 Castle Street
St Helier
Jersey
JE2 3RT
Channel Islands
Depository
Capita IRG Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
United Kingdom
0871 664 0300

from UK
(Calls cost 10p per minute plus network extras)

+44 20 8639 3399

from overseas
Lines are open between 8:30am and 5:30pm,
Mon-Fri

+44 (0)20 8639 2342

Remuneration consultants

Kepler Associates
60 Trafalgar Square
London WC2N 5DS
+44 20 7930 7730 +44 20 7930 7733