Incorporation

The Company was incorporated and registered as a public company limited by shares in England and Wales on 18 September 2017 under the Companies Act 2006 with the name HD Shelf Four PLC and with registered number 10967142 and subsequently carried out a name change to Clean Invest Africa Plc.

Issued Share Capital

The Company has an issued share capital of 1,179,755,301 ordinary shares of £0.0025 each in issue. The Company is ready to issue 13,291,745 ordinary shares of £0.0025 each in the Company for the final tranche of the Consideration Shares as per the Sale and Purchase Agreement (“SPA”) signed on 17 December 2018 once the necessary approvals have been granted. The Company has granted warrants of 124,742,000 ordinary shares of £0.0025 each in the Company and options of 287,242,040 ordinary shares of £0.0025 each in the Company. Full exercise of these warrants and options including the issue of the final tranche of the Consideration Shares would result in dilution of approximately 26% based on the number of ordinary shares currently in issue.

Director Shareholders

NameNumber of Ordinary Shares% of Issued Share Capital
Shaikh Mohamed AlKhalifa332,619,29428.19
Filippo Fantechi219,244,18618.56
Noel Lyons18,920,0001.60
Paul Ryan13,070,0001.11

Significant Shareholdings

NameNumber of Ordinary Shares on Admission% of Issued Share Capital
Shaikh Mohamed Abdulla Khalifa AlKhalifa332,619,29428.19
Contax Partners Inc*219,244,18618.56
Wendy Ann Reithofer87,719,0947.43
Ann Marie Carbery-Antoun36,554,6883.10

* beneficially owned by (Filippo Fantechi – 51.22%; Cristina Villani – 24.39%; Lorenzo Francesco Fantechi –24.39%)