CORPORATE DIRECTORY ADDITIONAL INFORMATION CONTENTS FINANCIAL STATEMENTS YEAR IN REVIEW DIRECTORS’ REPORT SHAREHOLDER The Company was admitted to the official list of ASX on 15 December 2010. The shareholder information set out below was applicable as at 30 August 2023. Distribution of equity securties Spread of Holdings Total holders Number held 1 – 1,000 263 106,544 1,001 – 5,000 660 1,868,226 5,001 – 10,000 356 2,880,802 10,001 – 100,000 1,082 39,570,922 100,001 and over 389 348,399,175 Total 2,750 392,825,669 Unmarketable parcels amount to 114,796 shares held by 271 shareholders. Substantial shareholders Ordinary shareholders – fully paid ordinary shares Number held Percentage % YGH AUSTRALIA INVESTMENT PTY LTD 38,870,771 9.9% MR & MRS WALTER MG YOVICH 31,596,135 8.0% BLACKROCK INVESTMENT MANAGEMENT (UK) 25,161,397 6.4% Total 95,628,303 24.3% Restricted securities There were no restricted securities. Voting rights All ordinary shares carry one vote per share without restriction. Options for ordinary shares do not carry any voting rights. Unlisted options Expiry date Grant date Exercise price Number under options 30 November 2023 19 November 2019 $0.65 960,000 30 November 2025 25 November 2021 $0.65 480,000 30 October 2026 25 November 2021 $0.33 700,000 30 November 2026 22 November 2022 $0.84 480,000 1 December 2027 22 November 2022 $0.59 421,271 Total 3,041,271 Shareholder Information 65 Sheffield Resources Limited Annual Report 2023
RkJQdWJsaXNoZXIy MjE2NDg3