Capital
Shareholders
Issued Capital
| Issued Share Capital with Voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (DIs)) | 186,042,485 |
| Unlisted Options, exercise price of 25 cents, expiring 31 December 2022 | 10,000,000 |
| 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 Warrants, exercise price 110.00 cents, expiring 31 January 2023 | 1,200,000 |
| Performance Rights | 5,800,000 |
Significant Shareholders
| Name | CDIs | % of CDIs |
|---|---|---|
| Citicorp Nominees Pty Limited | 21,907,179 | 11.78 |
| Cadence Minerals Plc | 16,444,914 | 8.84 |
| Armco Barriers Pty Ltd * | 13,442,204 | 7.23 |
| Mr Keith Coughlan ** | 9,350,000 | 5.03 |
| Ellerston Capital Limited | 9,285,000 | 5.00 |
Director Shareholdings
| Name | CDIs | % of CDIs |
|---|---|---|
| Mr Keith Coughlan (held directly & indirectly) | 9,350,000 | 5.03 |
| Mr Kiran Morzaria (held directly & indirectly) | 17,463,864 | 9.39 |
| Mr Richard Pavlik (held directly) | 300,000 | 0.16 |
| Mr Lincoln Palmer Bloomfield Jr. (held directly) | 122,500 | 0.07 |
* 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 16,530,204 ordinary shares (via CDIs). ARMCO Barriers Pty Ltd is interested in 13,442,204 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 2,078,000 CDIs.
** Mr Keith Coughlan is directly and indirectly interested in 9,350,000 ordinary shares (via CDIs). Inswinger Holdings Pty Ltd, of which he is a director, is interested in 8,500,000 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 14.64%.
Date: 2 May 2022