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 4 September 2025. Distribution of equity securties Spread of Holdings Total holders Number held Percentage % 1 – 1,000 261 107,913 0.1% 1,001 – 5,000 580 1,612,618 0.4% 5,001 – 10,000 299 2,405,108 0.6% 10,001 – 100,000 967 34,958,706 8.8% 100,001 and over 357 356,442,957 90.1% Total 2,464 395,527,302 100.0% Unmarketable parcels amount to 902,710 shares held by 648 shareholders. Substantial shareholders Ordinary shareholders – fully paid ordinary shares Number held Percentage % YGH AUSTRALIA INVESTMENT PTY LTD 38,870,771 9.8% MR WALTER MICK GEORGE YOVICH 31,596,135 8.0% BLACKROCK INVESTMENT MANAGEMENT (UK) 25,161,397 6.4% Total 95,628,303 24.2% 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 2025 25 November 2021 $0.65 480,000 30 October 2026 25 November 2021 $0.33 214,200 30 November 2026 22 November 2022 $0.84 480,000 1 December 2028 22 November 2023 $0.68 465,515 Total 1,639,715 Shareholder Information 79 Sheffield Resources Limited Annual Report 2025
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