The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Last updated: 23/01/2018


eServGlobal is incorporated in Australia, headquartered in France and operates worldwide. As an Australian incorporated company, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

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Major Shareholders

eServGlobal has 640,183,996 ordinary and convertible shares in issue on the Australian Securities Exchange. AIM Securities are held in Depository Interest accounts via ComputerShare Clearing.

So far as is known to the Company, as at 22 September 2017 the only persons who, directly or indirectly, were interested in 3% or more of the Company’s share capital were:

Shareholder (% of issued share capital)

Lombard Odier Investment Managers (25.02%)

Hargreave Hale Investment Managers (15.23%)

Legal & General Investment Management (14.45%)

Individuals (7.11%)

Blue Lake Partners (5.11%)

Walker Crips Stockbrokers (4.39%)

Colonial First State Global Asset Management (3.91%)

Acorn Capital Partners (3.86%)

Percentage of the Company’s issued share capital that is not in public hands

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 54.19%.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Takeovers and mergers

The Company is not subject to the UK City Code on Takeovers and Mergers. The Company is an Australian Incorporated Company and Takeovers and Mergers of the Company are regulated under the Corporations Act 2001 of the Commonwealth of Australia.

Investor Contacts

Investor Relations – eServGlobal

investors@www.eservglobal.com
244, Avenue Pierre Brossolette
92245 Malakoff cedex
France

Nominated Advisor and Broker (AIM)

finnCap Limited

Corporate Finance: Jonny Franklin-Adams / Anthony Adams / Hannah Boros
Corporate Broking: Tim Redfern / Richard Chambers
T: +44 (0) 20 7220 0500
www.finnCap.com

Auditors

Deloitte Touche Tohmatsu
Grosvenor Place
225 George Street
Sydney NSW 2000
Australia

Share Registry

Computershare Registry Services Pty Ltd
Level 3, 60 Carrington Street
Sydney NSW 2000
Australia

Financial Public Relations

Alma PR
Josh Royston / Hilary Buchanan / John Coles
+44 (0) 208 004 4218
www.almapr.co.uk

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