CORPORATE DIRECTORY ADDITIONAL INFORMATION CONTENTS FINANCIAL STATEMENTS YEAR IN REVIEW DIRECTORS’ REPORT SHAREHOLDER Unlisted performance rights Expiry date Grant date Exercise price Number under options 1 December 2025 22 December 2018 Nil 439,018 30 October 2026 25 November 2021 Nil 67,273 30 October 2026 25 November 2021 Nil 1,649,023 1 December 2027 22 November 2022 Nil 119,023 1 December 2028 22 November 2023 Nil 19,014 31 July 2029 9 August 2024 Nil 188,437 Total 2,481,788 Twenty largest shareholders Details of the twenty largest shareholders by registered shareholding are as follows: Ordinary shareholders – fully paid ordinary shares Number held Percentage % HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 41,519,918 10.5% YGH AUSTRALIA INVESTMENT PTY LTD 38,870,771 9.8% MR WALTER MICK GEORGE YOVICH & MRS JEANETTE JULIA YOVICH 17,375,524 4.4% BNP PARIBAS NOMS (NZ) LTD 14,421,888 3.7% MR WALTER MICK GEORGE YOVICH 14,220,611 3.6% UBS NOMINEES PTY LTD 13,525,648 3.4% BNP PARIBAS NOMINEES PTY LTD 12,448,644 3.2% CITICORP NOMINEES PTY LIMITED 8,542,660 2.2% MR WILLIAM BURBURY 7,474,000 1.9% MR BRUCE MORRISON MCQUITTY 7,281,540 1.8% SATORI INTERNATIONAL PTY LTD 7,182,097 1.8% BRAZIL FARMING PTY LTD 6,813,521 1.7% J P MORGAN NOMINEES AUSTRALIA PTY LIMITED 6,691,528 1.7% ARCHER ENTERPRISES (WA) PTY LTD 5,180,000 1.3% TUCARNDI PTY LTD 4,800,000 1.2% BNP PARIBAS NOMS PTY LTD 4,512,109 1.1% SEVEN FOUR SEVEN PTY LTD 3,659,500 0.9% KIMBERLEY SUSTAINABLE DEVELOPMENT PTY LTD 2,836,120 0.7% MR DAVID LINDSAY ARCHER & MRS SIMONE ELIZABETH ARCHER 2,590,000 0.7% NASUTI PTY LTD 2,300,000 0.6% Total 222,246,079 56.3% 79 Sheffield Resources Limited Annual Report 2024
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