Share Information

The securities of TomCo Energy are traded on AIM operated by the London Stock Exchange PLC.

RESTRICTIONS ON THE TRANSFER OF SHARES

These securities have not been registered under the United States Securities Act of 1933. Shares in the Company held by US citizens may not be sold, offered for sale, pledged or hypothecated (1) in the absence of a registration statement in effect with respect to the securities under the United States Securities Act of 1933 (the Act) or an opinion of counsel satisfactory to the Company that such registration is not required or (2) unless sold pursuant to Rule 144 of such Act or in an offshore transaction (as defined in Regulation S under such Act) in accordance with Regulation S.

Number of securities in issue

Capital Structure
Number of AIM Securities in issue / Issued Ordinary Shares
63,294,270 ordinary shares of no par value.

Warrants in Issue
356,000 warrants with an average weighted exercise price of 29.9 pence.

Percentage of securities not in public hands

Number of shares not in public hands: 94,826. (1%)

Significant shareholders and percentage holdings

(Those holding in excess of 3% of the Company’s issued share capital)