Capital
Shareholders
Issued Capital
| Issued Share Capital with Voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (DIs)) | 192,385,492 |
| Unlisted Options, exercise price of 42 cents, expiring 23 October 2023 | 2,024,000 |
| Unlisted Options, exercise price of 45 cents, expiring 23 October 2023 | 600,000 |
| Unlisted Options, exercise price of 80 cents, expiring 31 December 2023 | 2,000,000 |
| Unlisted Warrants, exercise price of 110 cents, expiring 31 January 2023 | 1,200,000 |
| Performance Rights | 7,470,000 |
Significant Shareholders
| Name | CDIs | % of CDIs |
|---|---|---|
| Citicorp Nominees Pty Limited | 17,867,945 | 9.29 |
| Cadence Minerals Plc | 16,444,914 | 8.55 |
| Armco Barriers Pty Ltd * | 13,380,000 | 6.95 |
| United Super Pty Ltd | 10,128,480 | 5.26 |
| Ellerston Capital Limited | 9,285,000 | 4.83 |
Director Shareholdings
| Name | CDIs | % of CDIs |
|---|---|---|
| Mr Keith Coughlan** (held directly & indirectly) | 5,750,000 | 2.99 |
| Mr Kiran Morzaria (held directly & indirectly) | 17,463,864 | 9.08 |
| Mr Richard Pavlik (held directly) | 300,000 | 0.16 |
| Mr Lincoln Palmer Bloomfield Jr. (held directly) | 250,500 | 0.13 |
* 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 16,415,000 ordinary shares (via CDIs). ARMCO Barriers Pty Ltd is interested in 13,380,000 CDIs, Road & Construction Supplies of Australia Pty Ltd as trustee for the Estate of Anna Keller is interested in 1,010,000 CDIs and a related party to these entities is interested in 2,025,000 CDIs.
** Mr Keith Coughlan is directly and indirectly interested in 5,750,000 ordinary shares (via CDIs). Inswinger Holdings Pty Ltd, of which he is a director, is interested in 4,900,000 CDIs and 850,000 CDIs are held directly.
In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.
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 12.35%.
Date: 9 January 2023