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 Shares | 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 |
| Computershare Company Nominees Ltd | 32,102,510 | 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 Limited | 7,956,546 | 6.14 |
Director Shareholdings
| Name | CDIs | % of CDIs |
| Mr Keith Coughlan (held indirectly) | 8,500,000 | 6.54% |
| Mr David Reeves (held indirectly) | 3,720,244 | 2.86% |
| Mr Kiran Morzaria (held indirectly) | 26,860,756 | 20.68% |
| Dr Pavel Reichl | 2,778,672 | 2.14% |
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