Issued Capital

Issued share capital with voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (DIs))

Class A Performance Shares

Unlisted Options, exercise price of 25 cents, expiring 31 December 2022

Unlisted Options, exercise price of 42 cents, expiring 23 October 2023

Unlisted Options, exercise price of 45 cents, expiring 23 October 2023

174,881,485

3,000,000

10,000,000

2,500,000

1,000,000

  Significant Shareholders

Name CDIs % of CDIs
Citicorp Nominees Pty Limited

Armco Barriers Pty Ltd *

Mr Keith Coughlan **

22,307,363

13,873,275

9,350,000

12.76

7.93

5.35

Director Shareholdings

Name CDIs % of CDIs
Mr Keith Coughlan (held directly & indirectly) 9,350,000 5.35
Mr Kiran Morzaria (held directly & indirectly) 18,958,583 10.84
Mr Richard Pavlik (held directly) 300,000 0.17
Mr Lincoln Palmer Bloomfield Jr. (held directly) 122,500 0.07
 

Former Director in Last Year

Mr David Reeves (held directly & indirectly)

 

 

1,873,840

 

 

1.07

* ARMCO Barriers Pty Ltd, Road & Construction Supplies of Australia Pty Ltd for the Keller Super Fund A/C and the Estate of Anna Keller have an aggregate interest in 16,703,245 ordinary shares (via CDIs).  ARMCO Barriers Pty Ltd is interested in 13,873,275 CDIs, Road & Construction Supplies of Australia Pty Ltd as trustee for the Estate of Anna Keller is interested in 1,000,000 CDIs and a related party to these entities is interested in 1,829,970 CDIs.

** Mr Keith Coughlan is directly and indirectly interested in 9,350,000 ordinary shares (via CDIs).  Inswinger Holdings Pty Ltd, of which he is a director, is interested in 8,500,000 CDIs and 850,000 CDIs are held directly.

Shares Not In Public Hands

In so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 17.50%.

Date: 19 March 2021