IS 2.03 SHARE VISTRIEUTION OF THE AFPL I CAKrr The jottauknq in6oxmation zhoutd be p.,xvided wWt -tespect -to each cWz oj 4hou-tu a) NumbeA oj 6ha,-LehcZdeu in earlt ctas.6 Class Number ----- ------ Common Shares 12,623 6% Cumulative PrefeTence Shares 768 6) Numbex and puLcentage oZ' .6ha,-,ehq&,-.s oj the cZasa having addteue.6 in Canaaa Class Number Percent ------ ------- Common Shares 10,891 86.28% 6% Cumulative Preference Shares S46 71.09% c) Nwnbex and P"cee-age oj 4hatu o@ the ctAA.6 heZd by 4hatchotdeu hav.4jig ad&tuzes -t-n Canada, excZue.Ajlq, hOLMvc@-.' S&OM -such number% any 4AdLv_A_dZR a[=ehoZde,1t Z%O management beat 44 not a CanadiaA uttzen and anu. ccApoAate 4ha,1LeAoCaVL VAto managemeilt Eeuevu .4A uzt'matezu cont-tozzed by a non-Lmtad@xm o.% a Smekgn gomutmeyLt v%.=t! c.% a q_P_,o!T_in_cUd@ng V@tAP_t Class Number Percent ----- ------ ------- .1 Cow..on Shares 9,7S8,177 47.131- 6% Cumulative Preference Shares 84S,165 70.91% d) The numbCA oS zhate Uwtamt6 outz-tanding -in each ctuz; rambvt m-.d peetceatage jn each CW,6 manaCeme)lt bexAcVU dae otened by Canadia@ o& Canadian wmt=tted 1UAMbVL Oj .61WAU each wavLajt conveAtibte Z@Eo and Mvvuion; and AaheA jt;at,%wvts may be voted b-c-@0-t-e E011VUL42.011. Not applicable C:) BAT Industries document for Province of British COIUMbla 12 April 1999 14 2. 04 SHARE OWNERSHIP OF THE APPLICA-W The 6otZout&V injoAmaaon .5houtd be jouvided wiV-- -te.6pect to each peuon uco-otded as hotding and each jovuon management o,' the AppUcmit beUeve.6 oumh 1whetheA &tectty op, indb%ee,4) I peAevit ;,,t mo-ta o' the outstanding zha,,Lez o6 each ctAa-6 o' ahwLeA having voting ,ightA ouUnan4Zy exeAc"abte at meetZng.6 o6 the zhawJictdv,6 o6 the Apptim-Lt and o6 each cte.A,6 o6 Ahau.6 conve&tibZe into 4ucJ-. voting Aha,-,eA and o6 eacA ctuz o6 &haLe,6 which undea ceatain cixc=L6,' Carcez have .6uch voting %iqht4: a) name b )in the ca,6e oj an i)uUvZduaZ, hU o--aiZnwqt tezidenr-e and citizzeuhip c) in the came o6 a eoApoAaticn, itz addAes-s and uitethe;-. ox not the uZtim,ate conttoZZeA o6 the cotpoAaCion i,6, (=,, i6 a): ino[ivid@. a Canadian c4tuen o4d4naA-Uy uA-went -in coj=-,, (bb) LS a 4cve,-uim&t-tat extity, a CaRadian one, 16.0 i6 a qJtOUP OT,6,:---.eAozde,-&, a4t the .6 Mll-e cayutc@can cJ-Z@eyu o4duat-W membv y 4M-caent cr Canada o!.- Cajmdi= oove,,ujm,*nt ejjtit4.u op, both and (dd; o6 the oovd oj dLteetoAA o6 the cc oAatiDn, at zeast mafoxitif oS tAe mcrmeu CLi w4-LcA ate Cana"x-, uuzvLs o4dknauzy jLesident An caj=a wia Z@'.e batance, c6 which do not act in concvt- d) numbv. o.,', .6hvu oj each cZa4z owned, and ij ot-uned in:UPW-ty, how ow,ned. e) pepcenta;e ozted tcZaUve to aU outitaju starts q s joaceilta4e 0@ Votu o,-,d.Zne!4@ CXeACi6abte a-L 61w.,,,eActdets I mc!Li@na votind PUative to att lot att zitates owned c6 atZ cx=,&e.6 ctuytentu votu o,,,du%v CAM-a-Re -d6 16haAe1,oZde/Ls meezrj,.-,,s 6o;,, aZZ @@l ex outstanding oi, au cx.Luzu c.Lj,,-,Lejiz-w. See Pages IS to IS CD C) 4-- co 5 ON BAT IndustrieS ClOCUment for Province of BritiSh ColUMbia 12 April 1999 N 2.04 all-6) The name and ad&Lui o6 each peuon keemded a6 hotding 1% ot moke oj the 6atty vctiAg and 6hr.,,e,6 with timited Voting petivu o6 the cant. L2: U. z C3 c:: U z C; W M tr Westarley Trading & B.A.T N/A X 9,66S,20S 46.68% 46.68% Investment Company Limited Industries rest mnste-. House Limited P.O. Box 4SS, 7 Millbank Note below London S1,119 3JE - England Westanley Trading & B.A.T N/A X 275,0SO 23.08% Investment Company Limited Industries Westminster House Limited P.O. Box 483, 7 Millbank London, SUP 5JE - England Trust Co - A/C I Unknown N/A X 50,000 4. 2 as c/o Crown Trust Company 302 Bav Street Toronto, Ontario MSH 2P4 Gilbert Securities Ltd Unknown N/A X 791,166 3,62 % S.S2 P.O. Box 730, Places d'Armes Montre@al, Quibec H7Y 3ii Canada Permanent Trust Co. Unknown NIA X 46,411 3.89% a/c 92080 Toronto 4-20 Bay Street Toronto, Ontario MSH 2P6 Al lstate Insurance Co of Unknown NIA X 44,765 3.76% Canada z/o J. A. Mackenzie Securities, Manager Canadian I -,-De ri a I Bank of Comnerce 25 King Street West Toronto, Ontario "te: B.A.T Industries Limited is a public corporation co Managen, ert of Imasco Limited believes that control of B.A.T Industries United rcsts with the Board of Directors of that company. BAT Industries document for Province of British Columbia 12 April 1999 W 0 No W P75 :,j Lzq V 11-il on 0 M Ln LA I" En: 0 tQ 0 a, p. rt W 0 :z #I C3 El -. 4 0 ID V ?@j w -< 0 @ .0 rt rt Co t SHARMIOLDUR NMIr; tj tj W 0 1, t'. rf 0 4 P n rt ju 10 0 zr co 10 j to rlW n m AND ADDIIES's c@ 0 l< :3 0 0 01 0 l< l< to 0 0 l< DI M a 0 tj . rot (A co 0 (A 0 0-t #v W- @ a CL DI 0 r* rt (W I 9 GI " W VI cl 4 9 Q rt 0 rt C) 10 P. ep 0 1=0 Io- X M Z i " co 0 a rt M% la rt ft rf -'J' 'r't CD o rf #1 Er As @n @ II M, t-- V 0 :3 0 rt QQ M n 0 rt =1 0 ft 0 (n rt 4 co X M 0 0 (W C) -ni f" a a tu a M 0 rf 'B t, rf P) rt r: 0 rt rt 0 (D > rf c: > r- tv :3 tj - IlUmATE W. Ift -1 0 1 n rt CONTROLLER rt rl S o' W CP. CITIZENSIllp CM04ON 64V PRRI:ERnNCn Ell Ln tn i's NO. OV SHARES cr 01 c@ c@ to Ln to Cy% 0@ PERCENTAGE OWNED OP we t-4 ;D PERCENTAGE OF 0% co V. Li ?OLZOIR sm@ road @AW "a-mm MONO" > I tu 0 n GI ul n zr 0 X. 0 M. -4 o' It'o, Ss co:l 40 @rll ,7, --j -O- 0 SHAREHOLDER NMIE 0 to 0 0 cn W :3 W W 4 0 O O 0 n rl :p@ tj 03 J@ 4 H I,'* ANI) ADDRESS n go g -4 cl Mc m. (P ;- 0 W O :j lb :3 4@0 0 :2 0 CD 0 Xw IA - O' 0 m W 0 0. rL P figs. go 0 I.- 00 I.- (A Mt C- 0 ct I.- 41,:j P. 0% El (A 9 ct 0 a 10 P$ 0- O O =9 m O Z 0 tv rt :9 rt I'll . (O 0. 4 cm 0 40 O.- Ck, :01 th rt th 'a rf I.- cr r.3 is -1 m gu 0. . H ti 4 CL ID m r 0 n r 4 n P. M V% 0 a* n 0 a P- rt ju 0 Ul 0 0 w in 0 n O O P..a O P .0 4 H C) P 0 C N a to (A rt W " eq CD cl, n ULTIMATE V CONTROLLER < O 0 0 (D 0 C) z M CITIZENSHIP :P. W COWON 0 >1 X >< 6% PIMPERENCp 0 el) L.4 0 0 N Cr c@ c@ c@ a C> Cl 0. OF SUARES 10 c@ CD C) C) 05 NTAGF OWE 9 ir to qp PERCE @j PERCENTAGE OF Mas to 6 9 P I Z 0 1 0 ina-Imm- IMMISM, - IMMU bloom > :0 0 Lq 4 -4 n LI' 0 Ln .0 pi - C, M L-0 11 I-b 0 1-< rl 0 0 rt 0 a r1j 0 ;,., ;a 0 :1 -< 1A E- orf to :3 H. C4 rt a 0 VI 0 - S11ARC-11OLDLR N41E -P- 0 0 to 0 I-h w td a 1-o4 0 ::I -4 C: AND ADDRESS 00 tA 4 - - 4 CD in Su -4 aq W 0 rt ort (p CL Pr > CD 4" 0. 0 (b 0 0 0 a) rt 0 r) 0 p f-h 0 I,- 0 :J M I-el kit n 01 in 0 n 9 a 0 0 ct 0 0 :J :7, Uk 0 a ju 0 ri CD =v' I-h H (L C) PJ 1A 0% on, rf CD be, It lu U IJ I MATE III II 0 I- 0 cowrRol.l.cit W. 0 0 CITIZENSHIP ....................... C# C%%1ON 0 6% PREFERENCE 0 E' its 01, NO. OP SHARES cr I... ,A -4 c@ 0 C) L4 > PERCENTAGE OWNED in 01- *P PERCENTAGE W OF VOTES 06VZZOIOZ 19 2. 04 9) q managememt believu Afwtes het-d by a .6haaelmWeA o6 -%eto,%d art hetd by .6ach 6hatekotdvt a-s nomaee SoJL an-thek tl:,Ls 4houl-d be indicated az .6houtd zuCk C6 the somwill, indo-tmation as iz town to managment: in the cue o@ art indWidusl bene4i!ia otoneA, W r=e and tdzetheA o.-, not he Az a cajzU-@ eitizen o,%dAAW,4.r-Y "-A4dent -4n ra= Not applicable ii) -bi the came oj a coti?opate b LeA, its add,%eA.6 ax.? ene6iaZa cto c4*etheA oA no,: XAe utzUr-aZe con4tozzek oi Lyle co-',POPx-C,4-on Ai, (aa) i6 Mil. ind4V44U adian cz=eit o'r"UAa'r"4y uAident in Canada, Ibb) --c- a igeinmej entityp a CanaeuAn one tat? g 46 a g,,xup o@ Ana,,, "6' aU the MCMWA are CajuLdian ut.Zzenz muna,%,Um AE442enz U. ca-uma o-F.-Co-REE-u7i govetment vititiea vt both Wtd ICL-Z) 45 ' te boak co diu 040 tile- -4- Ae mem-b cmpo'utt'Lon. at Zeaa' majc@k4 t V.4 0 6 :d"cjl CAe canadum eZta en6 o-ta-um-,Wy -te.64-dent v. Canada and Zhe oa=ce 66-wThi& Ro- not act in ccnce.%t. Imasco B.V., De LaireSSeStTatt 139, Amsterdam, Netherlands, the vozing Shares of which corporation are held e4ually by B.A.T. Industries Limited and the Applicant. h) ij ahatu ate hetd by a tze oa estate zuch O.' the @ottoatZxg inSoAm=.on a,6 a knoam zo ma@-,aaemvtz Not applicable C) BAT Industries document for Province of British Columbia 12 April 1999 20 2.05 PRINCIPAL COMMON SHAREHOLDERS OF THE APPLICANT Fot Vie puApoze. o6 this c-he6.Wt nPtznr-iPat,&ha,-.eActdva" 4ho.U me" tite ten 6hatdioZdv.4 owning the zhatez conivabig on them the mut vote.6 oAdLnaxity exeac"abte at aluipehot&W meeUn94 exd191ing, howeveA, zhaAehotd" hct:Lb%q teA,& titan I pment o6 att such voteA. See list on pages 21 to 22 hereof. a) a dez@@cn oj, any agxeement6, at&anqeme-n;t-t, undeAztandinnz and ana other% tezaWn-shA and 4ta pu-nupaz DZtehotdeu o,,, any o6 them Other than the letters, memoranda and agreements attached to this application as Ampendix IC", there are no agreements, arrangements or understandings between the Applicant and its principal shareholders or any of them. Note: Mr. Murray B. KoffleT is a Director Of Ir-asco Limited and holds the position of Chairman of Koffler Stores Limited, one of the wholly owned subsidiaries of the Applicant. CD CD A M MOMIC BAT Industries document for Province of British Columbia 12 April 1999 -4 0 tn 21 -4 tj n t- 4 -4 I" n to M o o 0 O.-h CD flj0 0 1a 0i H @, H o @< :1 0 0 0 SlIARMIOLDE-It NAME 0 03 n 0 P% 0 rt r, CL V w. 0 0 b-- :1 W a 0 ct W I" rt :j to Zi a V4 W 0 AND ADDRESS t/I 0 a to C., 0 Iq C3- ID to o o @-4 M%tFJ :j W O@ rf P3 . M in 0 0 (A cl ;P- CA :e W (4 co :3 7v rt CA . - g. 14 0 ze ft H 0 Ln fli . et -4 10 4A 0 CD rt Z OA rt ,D L4 00 0 ct M%. M 0 0 rt CO, ro tr I0a C6 M 3 C., rt 0 co 0 (n n tro 0 rt (-) VA Qq P..q lu 0 n tA rf W CIO an 0 tA CL cr 41 e CD N rt rip, t, W t- to rt . ummu On n rt CONrROLIM rt IA CITTZPNSIIIP CMIMON 6& PRUEAUNCE ch tn 110. OP SHARES co cr 00 00 1.4 PERCENTAGE OWNED PERCENTAGE -4 to t- b. Q% Z@. 4p K. rP VOTES @OLLOIOZ n ;v ri o o 0 -- o H < @p o 57 0 0 in SHAREHOLDER NMIE CL rf ft a 4 c W 0 to a .< AND ADDRESS (n .1 - N to 0 0 CD rt 0 0 PI.-, t3 0 go rf 0 C-3 r- CL CD 0 Di coo :1 c@ Pi 01 93. dD ULTIMATE CONTROUER CITIZENS111P COMMON 6% PREFERENCE 1?0 OF SHARES 14 cr > PERCENTAGE OWNED 10 PliRCENTAGE CIO tn .101- VOTES CD V6VLZ0I0? 23 - 2.05 b) a deacA4tLon o6 cptyag.,teement6 inctudinq voting tAu-6t @jteement6. W=e PUAchase aa-teememU, opaon ag-teements and 64A4t Aqht oS -te6u.sar- ajaemr.;@6 4zzato!q to the aPPz4eMit'-6 .640AU to U914rit any 3j the puxc,4p@ -Sha,%eho4deu wte a party Not applicable r-) advice a6 to whethe,% Ea oj the p,@2cipat 4hateltotdaz do o& have acted in -concvt cakth one anothM 4A any mattek o,% ttania@n 7 aJ4LeCt,ixg the Arptz=nt O't its Tq2Laiw-ent, OtOta-60-P FL 6ZMEZZa adSa4u and the tw=-,te o6 &Lck, acticn, -c6 muj The holdings of B.A.T Industries Limited, through its wholly owned subsidiaries are voted together. The shares owned by Imasco B.V. have been voted with the shares of B.A.T Industries Limited. d) paxticu,&%z oj ar-y blood ot ffq,%Zta &eZation.S-'u;p,6 betmen ptincipaZ .6ha,tehotde,tz Not applicable e) advZce az -1-0 Aethex aju pantneuhip o,% otim-t ctc-6e bu-sinaz WhocZation 11 V exista be;Ueen omy o6 Vte p?.uic-4paZ -6hc-1Lehozd--'--S Not applicable C) CD Un BAT Industries document for Province of British Columbia 12 April 1999 PO CD CD -4 ---j I,- NO C7% BAT Industries document for Province of British Columbia 12 April 1999