Shareholder Information

Share Capital

As of 2nd November 2010, the Company had an issued share capital of  391,409,135 Ordinary Shares of £0.0001 each.

Significant Shareholders

The interests of persons (direct) with three per cent or more of the issued share capital of the company as of 2nd November 2010 were:

Name Ordinary Shares Percentage
John McKeon 213,845,175 54.6%
Palmdale Investment SA 117,383,599 29.9%

Shares Not In Public Hands

In terms of AIM rules February 2007, and so far as the company is aware, at 2nd November 2010, 87.5% of the company securities were not held in public hands.

Restrictions on Transfers of Shares

There are no restrictions on the transfer of shares in the Company.
There are no restrictions on the transfer of shares in the Company

Shares Traded On Other Exchanges

Otium Ventures shares are only listed on the AIM market in the UK.

CREST

CREST is a paperless settlement enabling securities to be evidenced otherwise than by certificate and transferred otherwise than by written instrument in accordance with the CREST Regulations. The Articles of Association permit the Company's shares to be evidenced in un-certificated form in accordance with the Regulations.