DIRECTORS’ REPORT
The directors present their report and the audited financial statements of the Group for the year ended
31 December 2007.
SUBSTANTIAL SHAREHOLDINGS
As at 31 December 2007, the following interests in the ordinary shares of Noventa represented more than
3% of the ordinary shares in issue :
| Shareholder : |
|
Number of shares |
|
% holding |
| Highland African Ventures Ltd |
|
12,965,750 |
|
37.17% |
| BlackRock Investment Management |
|
5,069,039 |
|
14.53% |
| Varroville Finance |
|
2,638,830 |
|
7.57% |
| Kerias Management Trading |
|
2,025,581 |
|
5.81% |
| Lochside International |
|
1,765,415 |
|
5.06% |
| Noventa EBT |
|
1,743,928 |
|
5.00% |
| Metage Capital |
|
1,429,478 |
|
4.10% |
| Gestrust SA (1) |
|
1,265,811 |
|
3.63% |
(1) An entity in which JP Herselman has an interest
|
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