Issued Capital

Issued share capital with voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (Dis))129,917,126
Class B Performance Shares5,000,000
Unlisted Options, exercise price of 16.6 cents, expiring 17 August 20203,750,000
Unlisted Options, exercise price of 58 cents, expiring 03 January 2020400,000

  Significant Shareholders

Name       CDIs% of CDIs
Computershare Company Nominees Ltd32,102,510   24.71
Rare Earth Minerals Plc *26,860,756   20.72
ARMCO Barriers Pty Ltd **12,705,000   9.80
Mr Keith Coughlan ***8,500,000   6.56
JP Morgan Nominees Australia Limited7,956,546   6.14

Director Shareholdings

NameCDIs% of CDIs
Mr Keith Coughlan (held indirectly)8,500,0006.54%
Mr David Reeves (held indirectly)3,720,2442.86%
Mr Kiran Morzaria (held indirectly)26,860,75620.68%
Dr Pavel Reichl2,778,6722.14%

Registered Holder HSBC Custody Nominees (Australia) Limited who hold a total of 27,001,321 CDIs

ARMCO Barriers Pty Ltd and Road & Construction Supplies of Australia Pty Ltd as trustee for the Keller Super Fund A/C are in aggregate interest in 13,339,000 ordinary shares (via CDIs).  ARMCO Barriers Pty Ltd is interested in 12,705,000 CDIs and Road & Construction Supplies of Australia Pty Ltd as trustee for the Keller Super Fund A/C is interest in 634,000 CDIs.

Mr Keith Coughlan is indirectly interested in 8,500,000 ordinary shares (via CDIs) which are held through Inswinger Holdings Pty Ltd of which he is a director

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 53.53%.

Date:  6 June 2017