Number of Shares in Issue: 41,682,356 Ordinary Shares

Director’s Shareholding – Direct and indirect

                                    Total                    % of Issued Shares
                                                                 (Non-diluted)

Brian McDonnell      3,854,191             9.25%
Peter Whelan           564,118                1.35%
Karim Akrawi            100,000                0.24%

Employee Options Scheme

Name                                  Option Exercise      Last Exercise Date               Number of Options
                                          Price         

Brian McDonnell                    STG .65p              22 November 2017                 895,000
Peter Whelan                       STG .65p              22 November 2017                 565,000
Karim Akrawi                       STG .65p              22 November 2017                 535,000
Paul O'Callaghan                  STG .68p              22 November 2017                 100,000

Contractors/Consultants        STG .65p - .68p     Unknown                               360,000
& Employees

Significant Shareholders

As at 15 December 2012, the following persons and companies had an interest of 3% or more in the issued share capital

                                                                               Total                 % of Issued Shares (Non-diluted)
JIM Nominees Limited                                      5,680,850        13.72%
Daveycrest Nominees Limited                        4,955,971        11.97%
Spurt Concepts Limited                                    3,000,000          7.20%
Aurum Nominees Limited                                2,350,626          5.68%
SVS (Nominees) Limited                                  1,765,137          4.26%
Pershing Nominees Limited                            1,699,317          4.10%
Goodbody Stockbrokers Nominees                1,677,412           4.05%