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|LEGAL NOTICE #001
Pre-emption offer to shareholders.
Designersaurus Rex Ltd.
(Registered in England and Wales No. 06570150)
This notice is given in accordance with the requirements of section 562(3) of the
Companies Act 2006, to each person on the register at the close of business on 30th August 2014
as a holder of ordinary shares of 100 pence each in Designersaurus Rex Ltd. (The "Company”)
who has not supplied an address in an EEA State to the Company for the service of notices on
them (“Relevant Shareholders”, and each a “Relevant Shareholder”).
This notice is given in connection with the offer by way of rights of 16,000 new
Designersaurus Rex Ltd. Shares (the “New Shares”) at 100 pence per New Share payable in cash
or by means otherwise agreed in writing with the company prior to the 31st October 2014,
on the basis of 160 New Shares for every 1 existing Designersaurus Rex Ltd. Share
held at the close of business on 30th August 2014.
The New Designersaurus Rex Ltd. Shares will, when issued and fully paid, rank
pari passu in all respects with the Designersaurus Rex Ltd. Shares currently in issue.
The document constituting this offer may be obtained on written application by or on behalf of a
Relevant Shareholder to the Company Address given below from the date hereof until 23:59 on
30th October 2014.
For Designersaurus Rex Ltd.
Gary Spencer-Purvis, Director.
43 Bluebell Way, Bamber Bridge, Preston, PR5 6XQ