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Australia
Share register
Computershare Registry Services Pty Ltd
Level 2, Reserve Bank Building
45 St George's Terrace
Perth WA 6000
Australia
Telephone (+61) 8 9323 2000
Facsimile (+61) 8 9323 2033
United Kingdom
Share register
Computershare Services Plc
The Pavilions
Bridgewater Road
Bedminster Down
Bristol BS99 7NH
United Kingdom
Telephone (+44) 870 702 0002
Facsimile (+44) 870 703 6119 / 6101
Broker and nominated advisor
Ambrian Partners Limited
Old Change House
128 Queen Victoria Street
London EC4V 4BJ
United Kingdom
Telephone +44 (0) 20 7634 4713
Facsimile +44 (0) 20 7634 4706
Dwyka Resources Limited is incorporated in Australia and
the rights of shareholders may be different from the rights
of shareholders in a UK-incorporated company.
Dwyka's shareholder profile
| Shareholder
profile as at 31 July 2008 |
| ISSUED
CAPITAL |
| Ordinary
fully paid shares on issue 188,583,777
The issued share capital figure includes 8,816,667
shares to be allocated to employees under the Company’s
share incentive plan.
Total shares not considered to be in the public hands
- 4.68%
There are currently 125,000
options over ordinary shares on issue held
by the directors and employees of the Company.
There are currently 950,000 options
over ordinary shares on issue held consultants of the
Company. |
| DISTRIBUTION
OF SHAREHOLDERS |
| |
Number
of shareholders |
| 1 - 1,000 |
107 |
| 1,001
- 5,000 |
144 |
| 5,001 - 10,000 |
134 |
| 10,001
- 100,000 |
239 |
| 100,001 and over |
150 |
| Total |
774 |
| Total number of
fully paid shares on issue |
188,583,777 |
| Percentage
holding of 20 largest holders |
58.89% |
| Number of holders
with less than a marketable parcel |
111 |
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| SUBSTANTIAL
SHAREHOLDERS |
| The following
shareholders have a substantial shareholding in the Company. |
|
Shareholder |
Number
of
fully paid shares |
Percentage
of
fully paid shares |
| Pershing Nominees
Limited <PAL981> |
21,676,231 |
11.49% |
| Chase
Nominees Limited |
12,699,939 |
6.73% |
| Allerton Horizon
Limited |
9,163,014 |
4.86% |
| Goldman Sachs
Securities (Nominees) Limited <ILSEG> |
9,112,500 |
4.83% |
| Brewin Nominees
(Channel Islands) Limited <MESSE011> |
8,000,000 |
4.24% |
| Chase Nominees
Limited <CMBL> |
7,286,429 |
3.86% |
| |
| VOTING
RIGHTS |
| Only the shares
carry voting rights, which upon a poll are one vote for
each share held. |
| |
| TWENTY
LARGEST HOLDERS OF FULLY PAID SHARES |
| |
Shareholder |
Number
of
fully paid shares |
Percentage
of
fully paid shares |
| 1 |
Pershing Nominees Limited
<PAL981> |
21,676,231 |
11.49% |
| 2 |
Chase Nominees
Limited |
12,699,939 |
6.73% |
| 3 |
Allerton Horizon Limited |
9,163,014 |
4.86% |
| 4 |
Goldman
Sachs Securities (Nominees) Limited <ILSEG> |
9,112,500 |
4.83% |
| 5 |
Brewin Nominees (Channel Islands)
Limited <MESSE011> |
8,000,000 |
4.24% |
| 6 |
Chase Nominees
Limited <CMBL> |
7,286,429 |
3.86% |
| 7 |
Hanover Nominees Limited <LB001> |
5,247,303 |
2.78% |
| 8 |
Pershing
Nominees Limited <KSCLT> |
5,076,500 |
2.69% |
| 9 |
Savinara Company SA |
3,962,757 |
2.10% |
| 10 |
Morstan
Nominees Limited <SEG> |
3,586,353 |
1.90% |
| 11 |
BBHISL Nominees Limited <120123> |
3,200,000 |
1.70% |
| 12 |
Lehman Brothers
International (Europe) <Principal> |
3,153,594 |
1.67% |
| 13 |
Credit Suisse Securities (Europe)
Limited <Principal> |
3,100,000 |
1.64% |
| 14 |
HSBC Custody
Nominees (Australia) Limited |
2,551,641 |
1.35% |
| 15 |
Smith & Williamson Nominees
Limited |
2,550,700 |
1.35% |
| 16 |
BNY (OCS)
Nominees Limited |
2,350,143 |
1.25% |
| 17 |
The Bank of New York (Nominees)
Limited <CFOOF> |
2,162,142 |
1.15% |
| 18 |
Productive
Nominees Limited <ZAR> |
2,150,000 |
1.14% |
| 19 |
Goldman Sachs Securities (Nominees)
Limited <CREPTEMP A/C> |
2,023,135 |
1.07% |
| 20 |
HSBC Global
Custody Nominee (UK) Limited <993791> |
2,000,001 |
1.06% |
| |
Total |
111,052,382 |
58.89% |
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