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 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

Unlisted Options, exercise price of 25 cents, expiring 15 June 2022

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

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

161,204,421

3,000,000

15,000,000

200,000

100,000

100,000

200,000

2,500,000

1,000,000

  Significant Shareholders

Name CDIs % of CDIs
Cadence Minerals Plc

Armco Barriers Pty Ltd *

Mr Keith Coughlan **

23,259,751

16,275,000

9,350,000

14.43

10.10

5.80

Director Shareholdings

Name CDIs % of CDIs
Mr Keith Coughlan (held directly & indirectly) 9,350,000 5.80
Mr Kiran Morzaria (held directly & indirectly) 23,259,751 14.55
Mr Richard Pavlik (held directly) 300,000 0.19
 

Former Director in Last Year

Mr David Reeves (held directly & indirectly)

 

 

1,930,840

 

 

1.20

* 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 16,275,000 ordinary shares (via CDIs).  ARMCO Barriers Pty Ltd is interested in 13,855,000 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 1,420,000 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 31.83%.

Date: 26 October 2020