Shareholding Pattern

Tavernier Resources Limi Security Code : 531190 Date Begin :  01 Oct 2011 Quarter Ending : December 2011 Date End :   31 Dec 2011 Partly paid-up shares No. of partly paid-up shares As a % of total no. of partly paid-up shares As a % of total no. of shares of the company Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Outstanding convertible securities No. of outstanding securities As a % of total no. of outstanding convertible securities As a % of total no. of shares of the company assuming full conversion of the convertible securities Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Warrants No. of warrant As a % of total no. of warrants As a % of total no. of shares of the company assuming full conversion of warrants Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Total Paid-up capital of the company assuming full conversion of warrants and convertible securities 5991900 Category of Shareholder No. of Shareholders Total No. of Shares Total No. of Shares held in Dematerialized Form Total Shareholding as a % of Total No. of Shares Shares pledged or otherwise encumbered As a % of (A+B) As a % of (A+B+C) Number of shares As a % of Total No. of Shares (A) Shareholding of Promoter and Promoter Group (1) Indian               Individuals / Hindu Undivided Family 3 4242225 4242225 70.80 70.80 0 0.00 Sub Total 3 4242225 4242225 70.80 70.80 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 3 4242225 4242225 70.80 70.80 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 42 436416 433716 7.28 7.28 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 733 663185 532965 11.07 11.07 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 21 608678 608678 10.16 10.16 0 0.00 Any Others (Specify) 16 41396 41396 0.69 0.69 0 0.00 Clearing Members 11 13022 13022 0.22 0.22 0 0.00 Non Resident Indians 5 28374 28374 0.47 0.47 0 0.00 Sub Total 812 1749675 1616755 29.20 29.20 0 0.00 Total Public shareholding (B) 812 1749675 1616755 29.20 29.20 0 0.00 Total (A)+(B) 815 5991900 5858980 100.00 100.00 0 0.00 (C) Shares held by Custodians and against which Depository Receipts have been issued 0 0 0 0.00 0.00 0 0.00 (1) 0 0 0 0.00 0.00 0 0.00 (2) 0 0 0 0.00 0.00 0 0.00 Sub Total 0 0 0 0.00 0.00 0 0.00 Total (A)+(B)+(C) 815 5991900 5858980 0.00 100.00 0 0.00 Notes: 1. For determining public shareholding for the purpose of Clause 40A 2. For definitions of Promoter and Promoter Group, refer to Clause 40A. 3. Public shareholding 4. The Name of the Company has been changed from A. V. Cottex Ltd to Tavernier Resources Ltd vide Special Resolution passed through Postal Ballot, the results of which were declared on October 18, 2011. The new name has been duly approved by the Registrar of Companies, Mumbai. The Company has made application for change of name to Bombay Stock Exchange Ltd which is still pending. Sudhir M Nahet Managing Director

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