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    (of which shares not considered
to be in public hands **)
Shares Issued and Outstanding 26,306,068 21,018,903
79.9%
Fully Diluted 26,771,068


Information Correct as of 17 April 2008

** Refers to shares held by Xiamen Zijin Tongguan Development Co. Ltd ("Zijin Consortium") which acquired its interest in Monterrico as a result of a recommended cash offer for the share capital of Monterrico (the "Offer"), The Offer, which was agreed between the Boards of Zijin Consortium and Monterrico was concluded on 27 April 2007.  

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