Leyshon Resources Announcements
ASX Additional Information Disclosure
30 October 2008 15:03:10
RNS Number : 0724H Leyshon Resources Limited 30 October 2008
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Leyshon Resources Limited
ADDITIONAL INFORMATION REQUIRED PURSUANT TO ASX LISTING RULES
Leyshon Resources Limited ("Leyshon") (AIM & ASX: LRL) announces the following shareholder information, required to be disclosed pursuant to the ASX Listing Rules.
The shareholder information set out below was applicable as at 30 September 2008.
1. TWENTY LARGEST SHAREHOLDERS
The names of the twenty largest holders of each class of listed securities are listed below:
Ordinary Shares
Name
Number of Ordinary Shares Held
Percentage of Issued Shares
Computershare Clearing Pty Ltd
119,206,536
54.65%
North Asia Metals Ltd
29,000,000
13.30%
Newmont NGL Holdings Pty Ltd
7,819,801
3.59%
National Nominees Limited
7,497,558
3.44%
Miniscrips Pty Ltd
5,000,000
2.29%
Standard Bank PLC
5,000,000
2.29%
Newmont Yandal Operations Limited
4,680,199
2.15%
Mr Ian Peter Middlemas
3,500,000
1.60%
JP Morgan Nominees Australia Limited
2,679,683
1.23%
HSBC Custody Nominees (Australia) Limited
2,221,319
1.02%
Cleveland Investment Global Limited
2,202,824
1.01%
ANZ Nominees Limited
2,024,316
0.93%
Arredo Pty Ltd
1,641,611
0.75%
Yangtze Investment Pty Ltd
1,611,757
0.74%
AWJ Family Pty Ltd
1,336,530
0.61%
Nefco Nominees Pty Ltd
1,191,100
0.55%
Mr Gregory FP Jones
1,183,585
0.54%
Showteam Enterprises Pty Ltd
1,012,933
0.46%
Shardee Pty Ltd
1,000,000
0.46%
Plaque Enterprises Ltd
821,750
0.38%
Total Top 20
200,631,502
91.99%
Others
17,479,389
8.01%
Total Ordinary Shares on Issue
218,110,891
100.00%
2. DISTRIBUTION OF EQUITY SECURITIES
Ordinary Shares
30 November 2009 Options exerciseable at 40 cents
30 November 2009 Options exerciseable at 55 cents
30 November 2010 Options exerciseable at 70 cents
30 June 2011 Options exerciseable at 70 cents
1 - 1,000
309
-
-
-
-
1,001 - 5,000
454
-
-
-
-
5,001 - 10,000
153
-
-
-
-
10,001 - 100,000
243
-
-
-
-
100,001 - and over
47
2
1
3
1
Total
1,206
2
1
3
1
The number of shareholders holding less than a marketable parcel of Ordinary Shares at 30 September, 2008 was 425.
3. SUBSTANTIAL SHAREHOLDERS
The following details appear in the Company's register of substantial shareholdings as at 30 September 2008:
Substantial Shareholder
Number of Shares
Paul Atherley
Ian Peter Middlemas
Baker Steel Capital Managers LLP
Newmont Mining Corporation
JP Morgan Chase & Co. and its affiliates
29,000,000
15,141,611
14,390,000
12,500,000
10,902,300
4. UNQUOTED SECURITIES
The names of the security holders holding more than 20% of each class of unlisted securities is as follows:
30 November 2009 Options exerciseable at 40 cents
30 November 2009 Options exerciseable at 55 cents
30 November 2010 Options exerciseable at 70 cents
30 June 2010 Options exerciseable at 70 cents
Vic McLaglen
550,000
550,000
-
-
Malcolm Wilson
150,000
-
-
-
Asian Cleveland Limited
-
-
1,000,000
-
Ockleston Nominees Pty Ltd
-
-
1,000,000
-
Apostman Holdings Pty Ltd
-
-
2,000,000
-
Dong Ping Ye
-
-
-
750,000
Total
700,000
550,000
4,000,000
750,000
5. VOTING RIGHTS
Fully Paid Ordinary Shares
Subject to any rights or restrictions for the time being attached to any shares or class of shares of the Company, each member of the Company is entitled to receive notice of, attend and vote at a general meeting. Resolutions of members will be decided by a show of hands unless a poll is demanded. On a show of hands each eligible voter present has one vote. However, where a person present at a general meeting represents personally or by proxy, attorney or representative more than one member, on a show of hands the person is entitled to one vote only despite the number of members the person represents.
On a poll each eligible member has one vote for each fully paid share held and a fraction of a vote for each partly paid share determined by the amount paid up on that share.
Holders of options do not have voting rights.
6. ON-MARKET BUY BACK
There is currently no on-market buy back program for Leyshon Resources Limited's listed securities.
7. EXPLORATION INTERESTS
The Company has an interest in the following tenements:
PROJECT
TENEMENT
NAME
CHINA
Zheng Guang Gold Project 70%
No. 2300000330026
ZHENG GUANG
AUSTRALIA
MOUNT LEYSHON 100% (1)
ML 1546
GOLDEN STAR
ML 10144
MT LEYSHON
ML 10148
PUDDLER CREEK
ML 10149
WATER DAM GAP CREEK
ML 10172
EASTERN STAR
ML 10173
SOUTHERN STAR
(1) On 28 February 2005, Leyshon Resources Limited entered into an Option Agreement with Echelon Resources Limited pursuant to which Echelon was granted an option to acquire the Mount Leyshon tenements. To date this option has not been exercised.
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