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The following information is provided pursuant to Rule 26 of the AIM Rules for Companies. All information is current as of May 20, 2009.
*”Significant Shareholders” means holder of 3% or more of the issued share capital of the Company. As a company incorporated under the CBCA, DHX Media is not subject to the provisions of the Disclosure and Transparency Rules (U.K.) of the U.K. Financial Services Authority and consequently, shareholders would not ordinarily be subject to any requirement to disclose to the Company the level of their interests in common shares. DHX Media does not have any statutory obligations on shareholders to disclose to the Company the level of their interests in common shares and therefore the holding described above may not be accurate. Please see our Admission Document dated May 12, 2006 for further information. Restrictions on share transfer Approximately 46% of the outstanding common shares are subject to a lockin agreement. Please see our Admission Document, dated May 12, 2006, for further information. In addition, DHX Media Ltd.’s common shares have not been and will not be registered under the U.S. Securities Act or any U.S. state securities laws. Subject to certain exceptions, none of the common shares may be offered or sold, directly or indirectly, in the United States. Offers and sales of any of the common shares in the United States would constitute a violation of the U.S. Securities Act unless made in compliance with, or not subject to, the registration requirements of the U.S. Securities Act or an exemption therefrom. Annual report and financial statements Please see “Financial Reporting”. Press releases Please see “Corporate Press Releases”. Admission document and circulars Companies listing on AIM, have to maintain a website on which prescribed information is made available to the public free of charge. DHX Media Ltd is incorporated under the laws and statutes of Canada and consequently the rights of shareholders may be different from the rights of shareholders of a U.K. incorporated company. • AIM Admission Document DHX Media Ltd. Advisors
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Last Updated: September 07 2010 17:13:25.
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