93 2022 ANNUAL REPORT SUBSTANTIAL SHAREHOLDERS The following shareholders have lodged a notice of substantial shareholding in the Company. Shareholder Number of shares % Victor Smorgon Partners Pty Ltd 354,882,605 15.06 Franklin Resources Inc 256,750,994 10.89 Ruffer LLP 136,701,036 5.80 UNQUOTED SECURITIES The following classes of unquoted securities are on issue: Holders of greater than 20% of each class of security Security Number on issue Name of holder Number % Performance rights (2023) 7,945,729 - - - Project Incentive Opportunity performance rights (2023) 11,550,613 - - - Performance rights (2024) 18,410,000 - - - Service Rights 1,672,300 - - - CORPORATE GOVERNANCE STATEMENT The Company’s 2022 corporate governance statement can be viewed at https://www.red5limited.com/site/about-red5/corporate-governance CORPORATE Directory BOARD OF DIRECTORS Kevin Dundo (Chairman) Mark Williams (Managing Director) Ian Macpherson (Non-Executive Director) Colin Loosemore (Non-Executive Director) Steven Tombs (Non-Executive Director) Andrea Sutton (Non-Executive Director) Fiona Harris (Non-Executive Director) COMPANY SECRETARY Frank Campagna REGISTERED OFFICE Level 2 35 Ventnor Avenue West Perth Western Australia 6005 Telephone: (61-8) 9322 4455 E-mail: info@red5limited.com Web-site: www.red5limited.com SHARE REGISTRY Automic Pty Ltd Level 5 191 St Georges Terrace Perth WA 6000 Telephone: 1300 288 664 E-mail: hello@automicgroup.com.au Web-site: www.automicgroup.com.au BANKERS Hongkong and Shanghai Banking Corporation Limited Macquarie Bank Limited BNP Paribas AUDITORS KPMG SOLICITORS HopgoodGanim STOCK EXCHANGE LISTING Australian Securities Exchange Trading code: RED Statement of SHAREHOLDERS as at 25 August 2022 (cont.)
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