Investor Information

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Directors

Dato' Sri Andrew Tai Yeow Kam JP (Chairman and Chief Executive)
Patrick Watson (Finance Director)
Dato’ Mohamed Moiz bin JM Ali Moiz (Non Executive Director)
Dr. Yves Fernand Marcel Cheze (Non Executive Director)

Company Secretary First Island Secretaries limited
First Island House, Peter Street, St Helier, Jersey JE2 4SP, Channel Islands
Registered Office

First Island House, Peter Street, St Helier, Jersey JE2 4SP, Channel Islands

Nominated    Adviser     Nabarro Wells & Co. Limited, Old Change House, 128 Queen Victoria Street, London EC4V 4BJ
Broker Blue Oar Securities Plc, 30 Old Broad Street, London, EC2N 1HT
Public Relations Conduit PR, 76 Cannon St, London, EC4N 6AE
info@conduitpr.com
Auditors Moore Stephens, St Paul’s House, Warwick Lane, London JE4 8SG
Legal Advisers
to the Company

As to Jersey Law
Mourant du Feu & Jeune, 22 Grenville Street, St Helier, Jersey, JE 4 8PX

As to English Law 
Cobbetts LLP, 70 Gray's Inn Road, London, WC1X 8BT

Registrars Capita Registrars, Victoria Chambers, Liberation Square, No 123 Esplanade, St. Helier, Jersey, Channel Islands
Banker

In Jersey
Deutsche Bank International Limited, PO Box 727, St Pauls’s Gate, New Street, St Helier, Jersey, Channel Islands

Significant Shareholdings   

As at the 18th June, 2008, there are 51,230,978 ordinary shares in issue.

The following table shows those shareholders, as at 18th June, 2008 who, insofar as the Company is aware, have a holding of over 3% of the Company’s issued share capital or are a Director of the Company.

Shareholder Number of Shares %
Akay Holdings Sdn. Bhd. *12,919,84025.2
Akay Venture Sdn. Bhd. *12,474,21324.3
Dato’ Mohamed Moiz bin JM Ali Moiz **  4,500,000  8.8
Phoenix Gold Fund     3,450,000

  6.7

Granite Peak Limited

  2,000,000

  3.9

Raub Oil Mill Sdn. Bhd.                      

           2,565,000             

  5.0

Bridge Fund SPC Limited (Bridge Global Opportunities Fund Segregated Portfolio)                    

         2,380,952                                                      

 4.6   

* Company controlled by Dato’ Sri Andrew Tai Yeow Kam, Chief Executive and Chairman of Peninsular Gold Ltd.
** Non-Executive Director of Peninsular Gold Ltd.

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 58.30%. This percentage comprises the holdings of Akay Holdings Sdn Bhd, Akay Venture Sdn Bhd and Dato' Mohamed Moiz bin JM Ali Moiz.       

Peninsular Gold Limited is a Jersey incorporated Company and as such shareholders rights may vary from those of a UK incorporated Company.

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