EVOLUCIÓN DE LAS MATRICULACIONES DE LAS EMBARCACIONES DE RECREO

Number of Options Nature of Date of Exercise Optionholder granted Options Grant Price Eitan Boyd 750,000 189,393 EMI Options 18 May 2015 132p 560,607 Non-Qualifying Options

Darren Sims 750,000 189,393 EMI Options 18 May 2015 132p 560,607 Non-Qualifying Options

Ronen Kannor 500,000 189,393 EMI Options 18 May 2015 132p 310,607 Non-Qualifying Options

Christo Oosthuizen 500,000 Non-Employee Options 18 May 2015 132p Alan Feldman 500,000 Non-Employee Options 18 May 2015 132p These Options will vest as to one third on each of the anniversaries from grant over the three year

vesting period with EMI Options vesting in priority to Non-Qualifying Options.

A further 750,000 Options have been reserved for grant under the terms of the Share Option Schemes.

6. DIRECTORS’ AND OTHER INTERESTS

6.1 As at the date of this document and as expected to be held on Admission, the interests (all of which are beneficial) of the Directors and their immediate families (including any interest known to that Director or which could with reasonable diligence be ascertained by him or any person connected with a Director within the meaning of section 252 to 255 of the Act) in the Company’s issued share capital are or are expected to be as follows:

Immediately following

As at the date the Share Capital

of this document Reorganisation Following Admission

Percentage Percentage Percentage Number of of issued Number of of issued Number of of issued Ordinary share Ordinary share Ordinary share Shares capital Shares capital Shares capital Eitan Boyd¹ 100 50.00 2,249,999 5.40 2,249,999 4.49 Darren Sims² 100 50.00 937,498 2.25 937,498 1.87 John Le Poidevin nil nil nil nil 37,879 0.08 Adam Batty nil nil nil nil 22,727 0.05 Ronen Kannor nil nil nil nil nil nil Nigel Payne nil nil nil nil nil nil

1 Legal title to these shares is held by Guardian Trust Company Limited as trustee for the Alon Trust. The beneficiaries of the Alon Trust are Eitan Boyd, his wife and children.

2 Legal title to these shares is held by Clermont Corporate Services Limited in its capacity as trustee for the Monkey George Trust. The beneficiaries of the Monkey George Trust are Darren Sims, his wife and children.

Please see paragraph 5.13 above in relation to the number of Ordinary Shares under option held by the relevant Directors.

6.2 As at the date of this document and as expected to be held on Admission, the Company is aware of the following existing Shareholders (other than any Director) who are or will be immediately following Admission interested, directly or indirectly, in 3 per cent. or more of the Company’s issued share capital:

Immediately following

As at the date the Share Capital

of this document Reorganisation Following Admission

Percentage Percentage Percentage Number of of issued Number of of issued Number of of issued Ordinary share Ordinary share Ordinary share Shares capital Shares capital Shares capital Gal Holdings Limited¹ nil nil 21,776,838 49.79% 21,776,838 43.42%

Geneva Management Group (BVI) Ltd as trustees

of Storge Trust² nil nil 4,366,937 9.98% 4,366,937 8.71%

Poppy Investments Limited³ nil nil 3,924,460 8.97% 3,924,460 7.83%

Bedell Trustees Limited as trustee of the Blue Rock

Trust⁴ nil nil 3,464,822 7.92% 3,464,822 6.91%

Ukudla Commodities Limited⁵ nil nil 1,870,831 4.28% 1,870,831 3.73%

Hydaco Holdings Pty Ltd as trustee of the Hydaco

Holdings Trust⁶ nil nil 1,831,298 4.19% 1,831,298 3.65%

Bedell Trustees Limited as trustee of the Eagle Eye

Trust⁷ nil nil 1,243,982 2.84% 1,243,982 2.48%

¹Tal Harpaz and Sean Neil Rose each have a 50% indirect non-beneficial interest in Gal Holdings Limited ²Beneficiaries of which include Christo Oosthuizen and connected persons

³Ultimately owned by the Poppy Trust, the discretionary beneficiaries of which include family members of Larry Michael Galansky and connected persons

⁴Discretionary beneficiaries of which include Gary Hilton Briner and connected persons

⁵Ultimately owned by Rubin Feldman, the father of Alan Feldman (a consultant to Group companies) ⁶Discretionary beneficiaries of which include Grant Brandon Benson and connected persons ⁷Discretionary beneficiaries of which include Alan Stanley Trope and connected persons

6.3 The Company is not aware of any person who directly or indirectly, jointly or severally, exercises or could exercise control over the Company nor is it aware of any arrangements, the operation of which may at a subsequent date result in a change of control of the Company.

6.4 The persons referred to in paragraphs 6.1 and 6.2 above, do not have voting rights that differ from those of other Shareholders.

6.5 The Company and the Directors are not aware of any arrangements, the operation of which may at a subsequent date result in a change of control of the Company.

6.6 No Director has any interest in any transactions which are or were unusual in their nature or conditions or which are or were significant to the business of the Group and which were effected by any member of the Group in the current or immediately preceding financial year or which were effected during an earlier financial year and which remain in any respect outstanding or unperformed.

6.7 The Directors currently hold, and have during the five years preceding the date of this document held, the following directorships or partnerships:

Current directorships/ Previous directorships/

Name partnerships partnerships

Eitan Boyd Globaltech (Intl.) Limited Globaltech Holdings Limited Payvo Services Limited Spacebar Media Limited ShiftTech Pty Ltd WMC (UK) Limited Darren Sims Payvo Services Limited Belgrave Mansions RTM SRG Services Limited Company Limited Spacebar Media Limited WMC (UK) Limited

Ronen Kannor Kanron Ltd Inspires Real-Estate Solutions Ltd Inteliquest Ltd

Nigel Payne Flexwork Limited Foreteller Limited

Gama Aviation plc Mucky Pups Childcare Limited Payne Idiaz Consultancy Limited Redweb Security (UK) Limited Merlin Consultancy Limited Silver Executive Cars Limited Merlin Financial Advisors LLP Sportingbet plc

Perpetuus Carbon Group Limited

John Le Poidevin 35/37 Upper Montagu Street BDO LLP

Management Company Limited Etonminster Property JLP Associates Limited Management Limited Safecharge International

Group Limited

Jumpman Gaming Limited 224 KHS General Partner Limited The AUB Pan Asian

Investment Fund Limited Market Tech Holdings Limited

Adam Batty The Born Free Foundation Limited D.P. Newcastle Limited

Selfridges & Co. Limited Domino’s Pizza UK & Ireland Limited Selfridges Holdings Limited DP Capital Limited

Selfridges Properties Limited DP Group Developments Limited Selfridges Retail Limited DP Milton Keynes Limited SHEL Holdings Europe Limited DP Realty Limited

SREL Retail Europe Limited DPG Holdings Limited Selfridges Worldwide Deliveries Limited Domino’s Leasing Limited

SRL Scotland Limited Domino’s Pizza Germany (Holdings) Selfridges (2) Limited Limited

Selfridges (3) Limited Domino’s Pizza Germany Limited Selfridges Developments Limited American Pizza Company Limited (The) Live Bait Limited

6.8 None of the Directors have any convictions (whether spent or unspent) in relation to indictable offences.

6.9 Save as disclosed, none of the Directors has been the subject of any public criticism and/or sanctions by any statutory or regulatory authority (including a recognised professional body).

6.10 Save as disclosed, none of the Directors has been a director of a company at the time of, or within the 12 months preceding the date of, that company being the subject of a receivership, compulsory liquidation, creditors’ voluntary liquidation, administration, company voluntary arrangement or any composition or arrangement with its creditors generally or any class of its creditors.

6.11 None of the Directors has been a partner of a partnership at the time of, or within 12 months preceding the date of, that partnership being placed into compulsory liquidation or administration or being entered into a partnership voluntary arrangement nor in that time have the assets of any such partnership been the subject of a receivership.

6.12 No asset of any Director has at any time been the subject of a receivership.

6.13 None of the Directors is or has been bankrupt nor been the subject of any form of individual voluntary arrangement.

6.14 None of the Directors is or has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company.

6.15 Save as disclosed, there are no outstanding loans or guarantees provided by any member of the Group for the benefit of any of the Directors nor are there any loans or any guarantees provided by any of the Directors for any member of the Group.

7. DIRECTORS’ AND SENIOR MANAGEMENT’S SERVICE AGREEMENTS