Block listing Interim Review

Name of company

EPE Special Opportunities plc

Reason for the block listing

To satisfy the conversion of Convertible Loan Notes

Period of return

7 November 2016 to 5 May 2017

Shares not issued at end of last period

1,105,950 ordinary shares of 5 pence each

Amount by which the block listing has been increased

N/A

Shares issued / allotted during period

507,245 ordinary shares of 5 pence each

Balance not yet issued / allotted at end of period and currently

598,705 ordinary shares of 5 pence each

Number of shares originally admitted under the block listing and the date of admission

1,105,950 ordinary shares of 5 pence each

Total number of shares issued as at the end of the period of this return

28,029,483 ordinary shares of 5 pence each

EPIC Private Equity LLP

+44 (0) 207 269 8865

Alex Leslie

FIM Capital Limited

+44 (0) 1624 681 250

Philip Scales

Cardew Group Limited

+44 (0) 207 930 0777

Richard Spiegelberg

Numis Securities Limited

+44 (0) 207 260 1000

Nominated Advisor:

Stuart Skinner / Hugh Jonathan

Corporate Broker:

Charles Farquhar