Shares In Issue

The number of shares in issue is 8,658,180.

Substantial Shareholders

As at 13 August 2018 the Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company

Shareholder Number of Ordinary
Shares held
Percentage of
Issued Share Capital
David Sumner* 7,330,087 84.7%
Kavita Capital Ltd 338,131 3.91%

* 3,089,601 Ordinary Shares are legally and beneficially owned by Gulf Healthcare Holdings Limited. David Sumner is the sole director and has an indirect beneficial interest in the entire issued share capital of Gulf Healthcare Holdings Limited.

Shareholder Circulars

08 June 2018 Notice of AGM held on 30 June 2018

10 May 2017 Notice of EGM held on 25 May 2017

Restrictions on Transfer of the Company's Securities

There are no restrictions on the transfer of Healthperm Resourcing Limited's NEX Exchange securities.

UK City Code on Takeovers and Mergers

The Company is incorporated in Singapore and although the Ordinary Shares are to be admitted to trading on the NEX Exchange Growth Market, the Company is not subject to the provisions of the UK Takeover Code. Investors should therefore be aware that the protections afforded to shareholders by the UK Takeover Code, which are designed to regulate the way in which takeovers are conducted, will not be available. It is therefore possible that an offeror may gain control of the Company in circumstances in which the non-selling Shareholders do not receive, or are not given the opportunity to receive, the benefit of any share premium paid to the selling Shareholders.

Other exchanges and trading platforms

Healthperm Resourcing Limited has not applied or agreed to have any of it securities (including its NEX Exchange securities) admitted or traded on any other exchanges or trading platforms.


Page last up-dated: 4 September 2018

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as at 15:46:37 on 22/09/2018