Share Information

Other exchanges or trading platforms where The Indian Film Company Limited securities are admitted or traded:

The Indian Film Company Limited securities are not traded, or admitted to be traded, on any exchanges or trading platforms other than AIM.

The number of securities in issue (noting any held as treasury shares):

As at 18/09/2008, the number of shares in issue (noting any held as treasury shares) was 55,000,000 ordinary shares issued at placing, with a value of 100p each.

Percentage of AIM securities not in public hands:

As at 18/09/2008, the percentage of AIM securities not in public hands was 43.18% of the shares in issue.

Identity and percentage holdings of significant shareholders:

As at 18/09/2008, the identity and percentage holdings of significant shareholders was

Shareholder No. of shares owned As % of issued share capital
Raghav Bahl 11,900,000 21.64
Elara Capital 6,031,000 10.97
Deutsche Bank AG 5,803,500 10.55
HSBC Investments Singapore 5,010,000 9.10
Dundee Leeds Management 5,000,000 9.09
Kelusa Master Fund 3,500,000 6.36
BlackRock Merrill Lynch Investment Mgrs 3,400,000 6.18
Viacom Brand Solutions 2,500,000 4.55
Peter Radford 10,000 0.02

"Raghav Bahl is a director and substantial shareholder of both Network 18 Fincap Limited and BK Media Mauritius Private Limited which holds 10,000,000 Ordinary Shares and 1,900,000 Ordinary Shares in the Company respectively."

This gives the shares not in public hands as 43.18%.

Details of any restrictions on the transfer of AIM Securities:

The Directors may in their absolute discretion refuse to register any transfer of Shares where the holding of Shares by any person is in breach of the law or requirements of any country or government.