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Major Shareholders

There are 172,321,429 issued and fully paid ordinary shares of 1p each in the Company. As at 4 February 2010 the following interests of 3% or more in the issued share capital of the Company appear in the register maintained in accordance with section 211 of the Companies Act 1985:

 
Number of shares
% of share capital
Erith Group Limited
102,531,250
59.5
Valery Andosov
18,093,750
10.5
OOO Yugo-Vostok
13,333,333
7.7
Pennygold Trading Supplies Limited 14,746,480
8.6
Metropol (UK) Limited
6,707,229
3.9

Erith Group Limited is 50% beneficially owned by Mikhail Baranov who is therefore deemed to be interested in 29.8% of the ordinary shares.

Pennygold Trading Supplies Limited ("Pennygold") is a company incorporated in the Republic of Ireland, the effective control of which is held by the management of IFC Metropol, an affiliate company of Metropol (UK) Limited ("Metropol").

As defined in the AIM rules 90.2% of Zirax's shares are not in public hands.There are no shares held in treasury and no restrictions on the transfer of shares.

Share Price
Zirax de-listed from the AIM market of the London Stock Exchange on 23 February 2010. The shareholders will be kept informed throught the "Media Center-News" page of this website or by clicking below "Latest news"

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Head Office
Zirax Limited
68 Lombard Street,
London, EC3V 9LJ

T +44 (0)207 868 1694
F +44 (0)207 868 1800

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