Northcote Energy Limited (the "Company")

Offer details

Expected size of offer (M):	�1m
Expected first date of trading:	14/01/2013
Market:	AIM
Location of address at which admission document will be available:	The Admission Document, containing full details of the applicant and the admission of securities, will be available for inspection at the offices of the Company�s UK Lawyers, Kerman & Co LLP, 200 Strand, London WC2R 1DJ, United Kingdom during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted) from the date of the document until at least 30 days after the date of Admission.
Date at which admission document will be available:	-

Advisors

Sponsor:	-
Nominated Advisor (AIM Companies):	BEAUMONT CORNISH LIMITED
Nominated Broker (AIM Companies):	SHORE CAPITAL STOCKBROKERS LIMITED
Financial PR Advisors:	-

Company details

Name	Role
ROSS MICHAEL WARNER	EXECUTIVE CHAIRMAN
RANDALL (�RANDY�) JAMES CONNALLY	CHIEF EXECUTIVE OFFICER
KEVIN DOUGLAS GREEN	NON-EXECUTIVE DIRECTOR AND TECHNICAL CONSULTANT
DANIEL BANDHOLTZ JORGENSEN	FINANCE DIRECTOR
CHARLES (�CHARLIE�) AINSLIE WOOD	NON-EXECUTIVE DIRECTOR

Facts and Figures

Fiscal year end:	31 December
Incorporated in:	British Virgin Islands
Website URL:	www.northcoteenergy.com

Description of business:
The Company, will, on Admission, own interests in existing oil and gas production and reserves in Oklahoma in one of the conventional resource plays in the USA, referred to as the Mississippian Lime Resources Play. This is a well known oil play that has now been re-opened as a result of the introduction of horizontal drilling and new technologies. The producing properties and behind-pipe reserves ...

Person(s) interested:
Before Admission On Admission Name Number of Ordinary Shares held Percentage of issued share capital (%) Number of Ordinary Shares held Percentage of issued share capital (%) TD Wealth Institutional Nominees (UK) Limited 10,000,200 9.72 10,000,200 1.15 Ross Michael Warner* 9,120,000 8.87 77,478,207 8.94 Ross David Marsh** 9,120,000 8.87 10,229,391 1.18 Charles Ainslie Wood*** 8,371,000 8.14 9,480,391 1.09 MEDC Holdings Corporation 7,200,000 7.00 7,200,000 0.83 Lincoln John Moore**** 6,950,040 6.76 9,456,870 1.09 Geoffrey Robert Tarrant 6,000,000 5.83 58,892,597 6.79 Pelamis Investments Limited 6,000,000 5.83 6,000,000 0.69 Brewin Nominees (Channel Islands) Limited 3,529,800 3.43 3,529,800 0.41 Riverbend Energy LLC - - 155,700,129 17.96 Randall James Connally - - 121,169,389 13.98 Horizon Drilling Partners, LP - - 66,942,734 7.72 Sebastian Andrew Marr - - 52,892,597 6.10 Elliot Holdings Pty Ltd (ATF CBM Family Trust) - - 42,892,597 4.95 Riverbend Drilling Partners, LP - - 30,428,523 3.51 *Ross Michael Warner�s Shares are held by his wife and also by trusts of which Mr Warner is a potential beneficiary, the registered shareholders being Forest Nominees Limited (9,120,000 Shares representing 1.05% of the share capital on Admission) and Weighbridge Trust Ltd (66,054,600 Shares representing 7.62% of the share capital on Admission). ** Ross David Marsh�s Shares are held by Redmayne (Nominees) Limited. ***Charles Ainslie Wood�s interests are held by a Trust of which Mr Wood is a potential beneficiary, the registered shareholder being Tanzia Global Limited. **** Lincoln John Moore�s interests are held by a Trust of which Mr Moore is a potential beneficiary, the registered shareholder being Huntress (CI) Nominees Limited.