Issued Capital
| Issued share capital with voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (DIs)) CDIs held in Escrow | 146,642,227 1,500,000 |
| Class A Performance Shares Class B Performance Shares | 5,000,000 5,000,000 |
| Unlisted Options, exercise price of 16.6 cents, expiring 17 August 2020 | 3,750,000 |
| Unlisted Options, exercise price of 58 cents, expiring 03 January 2020 | 400,000 |
Significant Shareholders
| Name | CDIs | % of CDIs |
| Cadence Minerals Plc * ARMCO Barriers Pty Ltd ** JP Morgan Nominees Australia Limited Mr Keith Coughlan*** | 28,096,470 13,090,000 8,985,524 9,350,000 | 19.16 8.93 6.37 6.38 |
Director Shareholdings
| Name | CDIs | % of CDIs |
| Mr Keith Coughlan (held directly & indirectly) | 9,350,000 | 6.38 |
| Mr David Reeves (held directly & indirectly) | 4,020,244 | 2.74 |
| Mr Kiran Morzaria (held directly & indirectly) | 28,296,470 | 19.30 |
| Mr Richard Pavlik (held directly) | 300,000 | 0.20 |
Registered Holder Citicorp Nominees Pty Limited who hold a total of 30,440,874.
ARMCO Barriers Pty Ltd and Road & Construction Supplies of Australia Pty Ltd for the Keller Super Fund A/C have an aggregate interest in 14,535,000 ordinary shares (via CDIs). ARMCO Barriers Pty Ltd is interested in 13,090,000 CDIs, Road & Construction Supplies of Australia Pty Ltd as trustee for the Keller Super Fund A/C is interested in 1,000,000 CDIs and a related party to these entities is interested in 445,000 CDIs.
Mr Keith Coughlan is 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 in escrow.
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 71.14%.
Date: 19 December 2018