Galaxy Annual Report 2011

Page 103

GALAXY RESOURCES LIMITED

ANNUAL FINANCIAL REPORT DECEMBER 2011

ASX SHAREHOLDER INFORMATION 1. Share Holding at March 13, 2012 (a)

Distribution of Shareholders Share holding 1 1,001 5,001 10,001 100,001 -

1,000 5,000 10,000 100,000 over

Number of Holders Fully paid ordinary shares 1,550 3,582 1,725 2,239 184 9,280

(b)

Unmarketable Parcels There are 697 shareholders who hold less than a marketable parcel.

(c)

Voting Rights Voting rights are one vote per fully paid ordinary share.

(d)

Names of Substantial Holders Shareholder M&G Investment Management Limited Creat Resources Holdings Limited The Vanguard Group Fengli Group (Hong Kong) Co Ltd

2. Top Twenty Shareholders at March 13, 2012

Number of Shares 45,351,743 38,091,616 23,713,638 21,582,733

Shareholder 1. Creat Resources Holdings Limited

Number of Shares 38,091,616

% Issued Capital 11.78

2.

HSBC Custody Nominees (Australia) Limited

34,578,817

10.69

3.

J P Morgan Nominees Australia Limited

33,651,730

10.41

4.

Fengli Group (Hong Kong) Co Ltd

21,582,733

6.68

5.

National Nominees Limited

9,167,317

2.84

6.

J P Morgan Nominees Australia Limited <Cash Income A/C>

8,139,092

2.52

7.

Ademsa Pty Ltd

7,577,120

2.34

8.

Cape Bouvard Equities Pty Ltd

6,363,636

1.97

9.

Credit Risk Management Services Pty Ltd

5,900,000

1.82

4,565,767

1.41

11. UBS Wealth Management Australia Nominees Pty Ltd

4,188,001

1.30

12. Equity Trustees Limited <SGH PI Smaller Cos Fund>

3,900,406

1.21

13. Hengolo Pty Ltd / Craig Readhead

3,805,556

1.17

14. Citicorp Nominees Pty Ltd

3,477,901

1.08

15. N K WA Pty Ltd <N K Unit A/C>

2,500,000

0.78

16. HSBC Custody Nominees (Australia) Limited

2,424,643

0.75

17. Robert Wanless / Ruebellite Investments Pty Ltd

2,008,493

0.62

18. Mineral Administration Services Pty Ltd

1,294,841

0.40

19. Charles Longworth

1,132,222

0.35

20. Yeun Shing Ying and Ying Isabella Zhong

1,000,000

0.30

195,349,891

60.42

10. Super Raya International Limited

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