Issued Capital

Issued share capital with voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (DIs))131,797,585
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 Ltd34,891,986   26.47
Cadence Minerals Plc *26,860,756   20.38
ARMCO Barriers Pty Ltd **12,864,503   9.76
Mr Keith Coughlan ***8,500,000   6.45
JP Morgan Nominees Australia Limited8,626,762   6.55

Director Shareholdings

NameCDIs% of CDIs
Mr Keith Coughlan (held indirectly)8,500,0006.45
Mr David Reeves (held indirectly)3,720,2442.82
Mr Kiran Morzaria (held indirectly)26,860,75620.38
Mr Richard PavlikNil0%

Registered Holder HSBC Custody Nominees (Australia) Limited who hold a total of 27,034,644 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 13,568,503 ordinary shares (via CDIs).  ARMCO Barriers Pty Ltd is interested in 12,864,503 CDIs and Road & Construction Supplies of Australia Pty Ltd as trustee for the Keller Super Fund A/C is interest in 704,000 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 56.13%.

Date: 10 October 2017