76 Impact Minerals Ltd Annual Report 2023 Shareholder Information as at 3 October 2023 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 - 1,000 169 1,001 - 5,000 96 5,001 - 10,000 123 10,001 - 100,000 2,018 100,001 and over 2,116 Total 4,522 The number of holders of less than a marketable parcel of ordinary fully paid shares is 1,195. 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 450,199,999 15.72 ABC BETEILIGUNGEN AG 221,729,905 7.74 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 2,864,703,889 quoted shares on issue (ASX:IPT). The Company has 158,254,389 quoted options on issue exercisable at $0.02 on or before 2 June 2024 (ASX:IPTOB). 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 $0.0149 on or before 5 November 2023 93,000,000 6 Options exercisable at $0.024 on or before 22 April 2025 3,000,000 4 Options exercisable at $0.0217 on or before 31 October 2025 83,000,000 9 Options exercisable at $0.024 on or before 31 October 2025 4,000,000 1 Options exercisable at $0.0125 on or before 30 November 2025 85,000,000 10 Options exercisable at $0.01125 on or before 1 December 2025 30,000,000 5
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