WOODBOIS LIMITED

Director's Dealing • May 16, 2019

National Storage Mechanism | Additional information

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RNS Number : 3136Z

Woodbois Limited

16 May 2019

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Miles Christian Pelham

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/ Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Woodbois Limited

b)

LEI

2138001U7SLCSRKV3P06

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

WBI LN

ISIN GG00B4WJSD17

b)

Nature of the transactions

Purchase of 1,000,000 ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6.5p	1,000,000

d)

Aggregated information

-     Aggregated volume

-     Price

1,000,000

£65,000

e)

Date of the transaction

15/05/2019

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Miles Christian Pelham

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/ Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Woodbois Limited

b)

LEI

2138001U7SLCSRKV3P06

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Unquoted preference shares in Argento Limited - a subsidiary of Woodbois Limited

N/A

b)

Nature of the transactions

Sale of Argento Ltd Preference Shares which are convertible into Woodbois Ltd ordinary shares on a 1 Argento to 2,537 WBI LN basis

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$350 per share	4,858 Argento Preference
$350 per share	1,643 Argento Preference

d)

Aggregated information

-     Aggregated volume

-     Price

6,501 Argento Preference Shares

$350 per share

e)

Date of the transaction

15/05/2019

f)

Place of the transaction

London

Woodbois Limited

Miles Pelham - Chairman

Paul Dolan - CEO

www.woodbois.com

+44 (0)20 7099 1940

Arden Partners Plc (Nominated adviser and broker)

Tom Price

Maria Gomez de Olea

+44 (0)20 7614 5900

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