Exchanges, Securities and Restrictions

Indus Gas Limited is incorporated in Guernsey. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Ordinary shares of Indus trade on the AIM Market of the London Stock Exchange under the trading mnemonic INDI.L. The Company has not applied for or agreed to have its shares traded on any other exchange or trading platform.

The nominal value of the shares is GBP 0.01 each. There are total of 182,973,924 shares in issue, out of which approximately 82.66% shares are not in the public hands. The details of the significant shareholders are shown in the section titled "Major Shareholders".

Pursuant to Rule 7 of the AIM Rules, both Gynia Holdings Limited ("Gynia") and the Directors of Indus have agreed with Indus and Arden Partners not to dispose of, or agree to dispose of, directly or indirectly, and procure that their connected persons shall not dispose of or agree to dispose of, any shares or interests therein at any time prior to the first anniversary of the date of Admission save in certain circumstances including the event of the acceptance of an offer for the entire issued share capital of the Company, the death of a Director or connected person, an intervening court order. In addition, Gynia and each of the Directors have agreed to certain orderly market arrangements with regard to their shareholdings in the period up to the second anniversary of the date of admission to AIM.

There are currently no restrictions on the transfer of securities on other shareholders.


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