SCOTIA GROUP JAMAICA LIMITED TOP TEN (10) LARGEST SHAREHOLDERS AS AT 31 JULY 2015
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1 TOP TEN (10) LARGEST SHAREHOLDERS AS AT 31 RANK SHAREHOLDER 1 SCOTIABANK CARIBBEAN HOLDINGS LIMTED 2,233,403,384 2 SAGICOR POOLED EQUITY FUND 65,523,829 3 NATIONAL INSURANCE FUND 57,924,069 4 SJIML A/C ,725,439 5 NCB INSURANCE CO. LTD A/C WT109 25,991,176 6 SDBG A/C ,866,777 7 RESOURCE IN MOTION 20,000,000 8 GRACEKENNEDY LIMITED PENSION SCHEME 15,338,543 9 SDBG A/C ,234, JCSD TRUSTEE SERVICES LIMITED- SIGMA OPTIMA 9,500,000
2 SHAREHOLDINGS OF DIRECTORS AND CONNECTED PARTIES DIRECTORS HOLDINGS AS AT 31 ALEXANDER, BARBARA ANN 108,000 BEFORE ANN AFTER LIMITED 0 FORRESTER, TERRENCE EVERTON ST. GEORGE 0 GOFFE, GAVIN 0 GOLDSON, PETER 0 KELMAN,CHRISTOPHER 402 LEVY, BRUCE 0 MINOTT, NORMAN OLIVER/MINOTT,ELAN ANYA 1,900 MINOTT-PHILLIPS, SANDRA/PHILLIPS. LUKE 720 PHILLIPS BLACK, GINA 0 REID, HILARY 2,130 SCARLETT-LOZER, ANDREA 0 WONG, MALIACA 0 BOWEN, BRUCE FRANCIS 39,550 BOWEN, KATHRYN 0 BOWEN, MACKENZIE 0 FERNANDO-BOWEN, SUZANNE 0 CHANG, ANTHONY VERNON 3,274 CHANG, ERIN ELIZABETH 0 CHANG, MATTHEW ANTHONY 0 CHROMINSKA, SYLVIA D. 50,000 CHROMINSKA, EUGENIA 0 SPRINGFIELD INTERNATIONAL 0 VANDERBURGH, DENNIS 0 VERRIER, MICHAEL 0 HALL, JEFFREY MCGOWAN 0 HALL, JEFFREY MCGOWAN/CHUA, DR. SWEE TEEN 40,000 HALL, JEI HAN CHUA 0 HALL, LI AN 0 JAMAICA PRODUCERS GROUP LT. 0 JOHNSTON, CHARLES HENRY ALFRED 2,328 JOHNSTON, LIAM 0 McGREGOR-JOHNSTON, LISA 11,540 MATALON, JOSEPH MAYER 0 BRITISH CARIBBEAN INSURANCE CO. LTD. 4,566,394
3 SHAREHOLDINGS OF DIRECTORS AND CONNECTED PARTIES DIRECTORS HOLDINGS AS AT 31 ICD GROUP LIMITED 0 MATALON, ALI SARA BLANCHE 0 MELHADO-MATALON, TRACEY ANN 0 WIHCON PROPERTIES LIMITED 0 SHARP, JACQUELINE 32,012 SHARP, ALEXANDER 0 SHARP, JACQUELINE /SHARP, JASON 138,000 SHARP, LAUREN 0
4 SHAREHOLDINGS OF AND CONNECTED PARTIES BRIGHT, ALSTON CARL 98,452 BROWN, JAMES 'JIM' MCKENZIE 0 BOYD, LESLI ELAINE 0 BOYD-BROWN, ZACHARY JAMES 0 HANSON, DONOVAN ALFREDO 93,595 HANSON, CAMILLE JULIE-KAY 0 HANSON, CARISSA 0 HARVEY VINCENT AGUSTUS 9,045 HARVEY, GAIL ROSALEE/ HARVEY, VINCENT A. 2,600 HARVEY, STEPHEN VINCENT 0 HARVEY, VINCENT/ HARVEY, GAIL 6,700 HARVEY, VINCENT A./ HARVEY, GAIL/ HARVEY, PETER- JOHN MCDONALD 1,000 HENRY, WAYNE 0 FAMILY LIFE MINISTRIES 0 HENRY, GABRIELLE ABIGAIL 0 HENRY, JOSHUA WAYNE 0 WEBSTER-HENRY, GAIL MAUREEN 0 LATCHMAN-ATTERBURY, PATSY PHILIMINA 175,000 ATTERBURY, JORDAN ANDREW ROBERT 0 ATTERBURY, MICHAEL EDWARD ROBERT 0 LOGAN, CAROL ANN 58,020 LOPEZ-SPENCE, DEBRA 5,305 SPENCE, EMANUELLE 0 SPENCE, MELVILLE 0 SPENCE, NOAH 0 LYN, CARLENE 0 MCANUFF-JONES, MICHAEL DAVADON 289,344 JONES, MICHAEL/MCANUFF-JONES, JOAN 96,050 MCANUFF-JONES, ASHLEIGH 0
5 SHAREHOLDINGS OF AND CONNECTED PARTIES MCANUFF-JONES, MATTHEW 0 MAIR, HORACE NEIL CRAIG 6877 MAIR, DANIEL GEORGE 0 MAIR, JODI ANN 0 MAIR, JOSHUA HORACE 0 MAIR, LUKE CRAIG 0 MCLEGGON, MARCETTE 172,676 MILLER, HUGH G 68,336 MITCHELL, LISSANT 0 GROVE INVESTMENT MANAGEMENT LIMITED 0 MITCHELL, LISSANT L./MITCHELL, MATTHEW CRAIG 4,500 PILLINER, ROSEMARIE 74,216 PILLINER, ROSEMARIE / PILLINER, GORDON ST. ELMO 72,458 RAMSARAN, SHIRLEY 105,545 REID, HUGH 0 REID, CLAUDETTE 0 ROPER, EDMOND GEORGE 0 ROPER, EDMUND GEORGE 0 ROPER, GEORGINA SIAN 0 ROPER, SHARON ROSALIE 0 SHARP, JACQUELINE 32,012 SHARP, ALEXANDER 0 SHARP, JACQUELINE/ SHARP, JASON 138,000 SHARP, LAUREN 0 STOKES, ADRIAN 0 STOKES, LUCAS 0 SYLVESTER, COURTNEY A. 202,637 SYLVESTER, BENJAMIN 0
6 SHAREHOLDINGS OF AND CONNECTED PARTIES SYLVESTER, COURTNEY/SYLVESTER, CORAH 124,764 SYLVESTER,EMMANUEL 0 SYLVESTER,JESSICA 0 THOMPSON-JAMES, JULIE 0 JAMES, ARIANNE ELIZABETH 0 JAMES, MARCUS HASTINGS/ JAMES, MATTHEW ERIC HASTINGS 1,000 JAMES, MARCUS HASTINGS/ JAMES, ALYSSA MILAN JAMES, MARCUS HASTINGS 6,300 JAMES, MATTHEW TODD, MONIQUE 0 TODD, MICHAEL EWEN/ TODD, MONIQUE P 18,010 TODD, MIA ALEXA 0 TODD, RICHARD THOMAS 0 WALTERS, DUDLEY EMMANUEL JAMES 1,787 WALTERS, SONIA HILMA 0 WHITE, GARY-VAUGHN 67,638 WHITE, CALEB- ANTHONY 0 WHITE, EDEN-GRACE ALEXANDRA 0 WHITE, ROSALEE KEESH-ANN 0 WHITELOCKE, GLADSTONE 54,000 WHITELOCKE, ELAINE 69,987 WILLIAMS, DAVID M. 185,582 WILLIAMS, DAVID / WILLIAMS, FAY 112,616 WILLIAMS, FREDERICK 105,544 WILLIAMS, FREDERICK / YEARDE-WILLIAMS, COLLEEN INGRID 46,153 WILLIAMS, NINA SADE 0 WILLIAMS, STEPHANIE NATHANIA 0 WRIGHT, SALIANN 31,169 WRIGHT, GLADSTONE SIDONIA 402,688 WRIGHT, KERRY-ANN 0
7 SHAREHOLDINGS OF AND CONNECTED PARTIES
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