Shares In Issue

Immediately following Admission the number of shares in issue is 8,658,180. Insofar as the Company is aware, 29.2% of shares are in public hands.

Substantial Shareholders

As at 23 September 2016 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 1 3,139,551 36.26%
Joe Ashford 534,821 6.18%
Kavita Capital Ltd 338,131 3.91%
Augrains Capital 299,700 3.46%

* 3,089,601 Ordinary Shares will be legally and beneficially owned by Gulf Healthcare. David Sumner is the sole director and has an indirect beneficial interest in the entire issued share capital of Gulf Healthcare. Gulf Healthcare is a 100% subsidiary of Callington Properties Limited. The entire issued share capital of Callington Properties Limited is owned by Norton PTC (Guernsey) Limited as trustee of the Enfield Trust, a discretionary trust of which David Sumner is a beneficiary.

Shareholder Circulars

10 May 2017 Notice of EGM to be 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 ISDX 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 ISDX 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 ISDX securities) admitted or traded on any other exchanges or trading platforms.

 

Page last up-dated: 10 May 2017

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as at 08:00:38 on 19/10/2017

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