Regent Pacific Group Limited 00575
Principal shareholders (with and without concert parties) Company's issued share capital Number of shares held at 19 October 2001 Percentage holding Number of shares underlying convertibles, etc. held at 19 October Date of posting on this register
Indigo Securities Limited (which is beneficially owned by Mr. James Mellon), Mr. James Mellon and their concert parties

1,100,174,288 shares

(1,372,599,856 shares)

300,282,843 shares

(455,030,355 shares)

27.29%

(33.15%)

76,802,198 warrants (expiry date: 30 June 2003)

86,728,147 deferred shares

(20,274,000 share options)

29-Oct-04

(Updated on 20-Mar-06)