Page 84 - Sun Resources Annual Report 2013

ADDITIONAL SHAREHOLDER
INFORMATION
The issued capital of the Company as at 28 August 2013 is 2,434,944,710 ordinary fully paid shares.
Distribution of Shareholding as at 28 August 2013
Fully Paid
Ordinary Shares
Number of Shareholders 3,110
Percentage of holdings by twenty largest holders 57.34%
Holders of less than a marketable parcel 662
Number of holders in the following distribution categories:
0 - 1,000 114
1,001 - 5,000 168
5,001 - 10,000 278
10,001 - 100,000 1,269
100,001 and over 1,281
3,110
On-market buy-back
There is no current on-market buy-back.
Voting Rights
Ordinary Shares
On a show of hands every member present in person or by proxy or attorney or being a corporation by its authorised
representative who is present in person or by proxy, shall have one vote for every fully paid ordinary share of which he is a
holder.
Unlisted Options
Unlisted options have no voting rights until such options are exercised as fully paid shares.
Performance Options
Unlisted Performance Options have no voting rights until such options are exercised as fully paid shares.
Details With Respect To Directors’ Shareholding as at 28 August 2013
The interest at 28 August 2013, of the Directors in the shares of the Company are as follows:
Fully Paid
Ordinary Shares
Unlisted Options
Dr W G Martinick 29,000,000 5,000,000
Dr G Van Ek 500,000 30,000,000
Mr M A Battrick 294,117 20,000,000
Mr J D Kenny 40,751,471 8,900,000
Mr D Kestel 18,216,368 5,000,000
(i) Mr Kenny also has an interest in the following classes of unlisted Performance Options:
9,750,000 Class E Performance Options
11,250,000 Class F Performance Options
SUN RESOURCES ANNUAL REPORT 2013 82