Shareholder Services

Caspian Sunrise plc is traded on the Alternative Investment Market (AIM) with the ticker (LSE: CASP)

Caspian Sunrise (UK incorporated), was established in October 2006 and listed on the Alternative Investment Market (AIM) in London on 22nd May 2007. The Company currently has 937,433,076 shares in issue. Following completion of the Baverstock Merger the Company expects to have 1,669,673,820 shares in issue.

Caspian’s shares can be bought or sold through a stockbroker or share dealing service. the first instance, we suggest you contact Caspian’s Nominated Adviser and Broker:

WH Ireland plc
James Joyce/James Bavister
+44 (0) 20 7220 1066

Please advise our Registrars, Link Asset Services in writing which certificate is lost and you will be sent a Letter of Indemnity for completion.

You should sign and return this letter to the Registrars so that a duplicate share certificate can be issued. Registrars’ details are:

Link Asset Services
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA

Please write to Link Asset Services giving your previous address and quoting your shareholder reference number found on your tax voucher. A change of address cannot be accepted on the telephone.

Registrars’ details are:

Link Asset Services
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA.

The Company is not issuing replacement share certificates and your existing Roxi Petroleum Plc share certificate remains valid.