Securities in Issue

Class of Share	Total number of shares	Number of voting rights per share	Total number of voting rights per class of share
Ordinary shares of 0.1p each	854,965,026	1	854,965,026

Since the Disclosure and Transparency rules of the FSA (the 'DTR') came into force, the Company has been notified of the following significant holdings of voting rights in its share:

	Number of Shares Held	% of Issued Shares
Cambrian Investment Holdings Limited	340,256,048	45.26
Lynchwood Nominees Limited	69,935,797	9.30

Cambrian Investment Holdings Limited is a wholly owned subsidiary of Western Coal Corporation which is headquartered in Vancouver, Canada and listed on AIM and TSX.

Directors Interests in Issued Shares of Xtract Energy as at 7 July 2009:

Name	Number of Xtract Shares
Andy Morrison¹	Nil
Susan Wickerson	Nil
John Newton²	Nil
Mark Nichols	2,920,000

¹ Additionally as at 30 June 2009 Andy Morrison’s Self Invested Personal Pension fund held 2,000,000 ordinary shares

² John Newton is a trustee and beneficiary of Drawone Superannuation Fund which holds 18,000,000 ordinary Xtract shares

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is approximately 48%.