Application has been made for 10,748 new ordinary shares of 1p each in the Company to be admitted to trading on the AIM Market of London Stock Exchange plc. The shares were issued to certain non-executive directors of the Company on 17 October 2005 as consideration for quarterly fees for the periods July to September 2005. Further details are set out in the table below:
| Director | Shares issued | Issue price* | Resultant holding | Resultant % |
|---|---|---|---|---|
| Oliver Prior | 5,374 | 46.52p | 66,533 | 0.02% |
| Douglas Sutherland | 5,374 | 46.52p | 168,533 | 0.06% |
* The shares were issued at the average mid-market price for the period July to September 2005.
The new shares will rank pari passu with existing ordinary shares and dealings are expected to commence in the new ordinary shares at 8 am on 21 October 2005.
Following the allotment of the above new ordinary shares, the Company's issued share capital is 287,619,569 ordinary shares of 1p each.
Contacts:
Oxus Gold plc
Richard Wilkins
Tel: +44 (0)20 7907 2000
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