Impact Minerals Limited Annual Report 2020

76 Impact Minerals Ltd Annual Report 2020 Shareholder Information Additional information required by the Australian Securities Exchange Limited and not shown elsewhere in this report is as follows. 1. DISTRIBUTION OF HOLDERS OF EQUITY SECURITIES Analysis of number of equity security holders by size of holding: Shareholders 1 - 1,000 146 1,001 - 5,000 106 5,001 - 10,000 109 10,001 - 100,000 1,665 100,001 and over 1,533 Total 3,559 The number of holders of less than a marketable parcel of ordinary fully paid shares is 524. 2. SUBSTANTIAL SHAREHOLDERS Substantial shareholders (i.e. shareholders who hold 5% or more of the issued capital): Number of shares Percentage held MRS SUSANNE BUNNENEBERG 200,199,999 11.27 ABC BETEILIGUNGEN AG 205,489,541 11.57 3. VOTING RIGHTS (a) Ordinary shares Each shareholder is entitled to receive notice of and attend and vote at general meetings of the Company. At a general meeting, every shareholder present in person or by proxy, representative of attorney will have one vote on a show of hands and on a poll, one vote for each share held. (b) Options No voting rights. 4. QUOTED SECURITIES ON ISSUE The Company has 1,777,185,287 quoted shares on issue. 5. ON-MARKET BUY BACK There is no current on-market buy back. 6. UNQUOTED EQUITY SECURITIES Number on issue Number of holders Options exercisable at $0.07 on or before 29 September 2020 15,500,000 10 Options exercisable at $0.03 on or before 30 November 2021 40,000,000 5 Options exercisable at $0.0375 on or before 30 November 2022 20,000,000 5 Options exercisable at $0.0149 on or before 5 November 2023 97,000,000 8 as at 24 September 2020

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