Issued Capital

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

Class A Performance Shares

Class B Performance Shares

Unlisted Options, exercise price of 16.6 cents, expiring 17 August 2020

Unlisted Options, exercise price of 35 cents, expiring 1 January 2021

Unlisted Options, exercise price of 40.18 cents, expiring 1 June 2021

Unlisted Options, exercise price of 31.11 cents, expiring 1 December 2021

151,703,973

5,000,000

5,000,000

3,750,000

200,000

100,000

100,000

  Significant Shareholders

NameCDIs% of CDIs
Cadence Minerals Plc

Armco Barriers Pty Ltd *

Mr Keith Coughlan **

JP Morgan Nominees Australia Limited

25,341,470

15,025,500

9,350,000

8,419,975

16.70

9.90

6.16

5.55

Director Shareholdings

NameCDIs% of CDIs
Mr Keith Coughlan (held directly & indirectly)9,350,0006.16
Mr David Reeves (held directly & indirectly)4,020,2442.65
Mr Kiran Morzaria (held directly & indirectly)25,541,47016.84
Mr Richard Pavlik (held directly)300,0000.20

* ARMCO Barriers Pty Ltd and Road & Construction Supplies of Australia Pty Ltd for the Keller Super Fund A/C have an aggregate interest in 15,025,000 ordinary shares (via CDIs).  ARMCO Barriers Pty Ltd is interested in 12,935,500 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 1,090,000 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 56.67%.

Date: 25 February 2020