Issued Capital
| Issued share capital with voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (DIs)) | 130,333,909 |
| 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 | 32,328,154 | 24.80 |
| Rare Earth Minerals Plc * | 26,860,756 | 20.61 |
| ARMCO Barriers Pty Ltd ** | 12,705,000 | 9.75 |
| Mr Keith Coughlan *** | 8,500,000 | 6.52 |
| JP Morgan Nominees Australia Limited | 8,009,074 | 6.15 |
Director Shareholdings
| Name | CDIs | % of CDIs |
| Mr Keith Coughlan (held indirectly) | 8,500,000 | 6.52% |
| Mr David Reeves (held indirectly) | 3,720,244 | 2.85% |
| Mr Kiran Morzaria (held indirectly) | 26,860,756 | 20.61% |
| Mr Richard Pavlik | Nil | 0% |
Registered Holder HSBC Custody Nominees (Australia) Limited who hold a total of 27,001,184 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 13,363,100 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 658,100 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 51.93%.
Date: 30 June 2017