Tau Capital plc - Share Information
AIM listing date Number of shares in issue Percentage not in public hands	9th May 2007 238,450,002 40.69%

Significant Shareholders	%
Morstan Nominees Limited Credit Suisse Securities (Europe) Limited Nortrust Nominees Limited Vidacos Nominees Limited Vidacos Nominees Limited Chase Nominees Limited The Bank of New York (Nominees) Limited Nortrust Nominees Limited Hanover Nominees Limited State Street Nominees Limited	16.2 12.0 10.0 9.3 8.4 5.2 4.3 4.2 4.2 3.2

The Company is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company does not hold any treasury shares.

There are no restrictions on the transfer of shares other than as specified by Agreement and as detailed in Part 5 Clause 10 of the Admission Document.