WOODBOIS LIMITED

Declaration of Voting Results & Voting Rights Announcements • May 30, 2025

National Storage Mechanism | Additional information

RNS Number : 6342K

Woodbois Limited

30 May 2025

30 May 2025

WOODBOIS LIMITED

("Woodbois" or the "Company")

Total Voting Rights

Woodbois Limited (AIM:WBI), the Africa-focused forestry, timber trading and afforestation company, announces that the Company's issued ordinary share capital as at the date of this announcement is 12,339,797,530 ordinary shares of 0.01 pence each, which comprises 12,320,659,383 voting ordinary shares and 19,138,147 treasury shares. Therefore, the total number of voting rights in the Company is 12,320,659,383.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.

For further information, please contact:

Woodbois Limited Lucas Kanme, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser) John Depasquale, Piers Shimwell	+44 (0)20 3328 5656
Novum Securities (Joint Broker) Colin Rowbury, Jon Bellis	+44 (0) 20 7399 9427
Axis Capital Markets Limited (Joint Broker) Lewis Jones	+44 (0) 203 026 0449
Hobart Capital Markets LLP Mike Staten	+44 (0) 207 0-.070 5600

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