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SHAREHOLDER INFORMATION<br />
ASX Additional Information<br />
As at 30 September 2008 the Company had issued the<br />
following securities:<br />
Fully Paid<br />
Option<br />
Ordinary Shares Options Exercise Price Option Expiry<br />
Quoted Securities 68,351,348 2,400,418 $0.18 30/11/2011<br />
Unquoted Securities:<br />
Restricted until 23 July 2009 11,849,581<br />
Restricted until 23 July 2009 5,750,000 $0.25 30/06/2010<br />
Unlisted options 1,500,000 $0.25 30/06/2010<br />
Employee options 240,000 $0.20 30/06/2011<br />
Options 1,650,000 $0.18 30/09/2011<br />
Director options 5,000,000 $0.20 30/11/2013<br />
Total all Securities 80,200,929 16,540,418<br />
Distribution of Shareholders<br />
Fully Paid<br />
Ordinary Shares<br />
Options<br />
Range No. Holders No. Holders<br />
1-1,000 873 177<br />
1,001-5,000 396 121<br />
5,001-10,000 277 29<br />
10,001-100,000 803 35<br />
100,001 - over 111 6<br />
Total 2,460 368<br />
The number of holders holding less than a marketable<br />
parcel of ordinary shares was 1,125.<br />
Voting Rights of Securities<br />
Subject to any rights or restrictions for the time being<br />
attached to any class or classes of Shares (at present<br />
there is only one class of Shares), at meetings of the<br />
Shareholders of <strong>Western</strong> <strong>Desert</strong> <strong>Resources</strong>:<br />
a) each Shareholder entitled to vote may vote in<br />
person or by proxy, attorney or representative;<br />
b) on a show of hands, every person present who is a<br />
Shareholder or a proxy, attorney or representative<br />
of the Shareholder has one vote; and<br />
c) on a poll, every person present who is a<br />
Shareholder or a proxy, attorney or representative<br />
of a Shareholder shall, in respect to each Share<br />
held by him, or in respect of which he is appointed<br />
a proxy, attorney or representative, have one<br />
vote for the Share, but in respect to partly paid<br />
Shares, shall have such number of votes as bears<br />
the same proportion which the amount paid (not<br />
credited) is of the total amounts paid and payable<br />
(excluding amounts credited).<br />
Options do not carry voting rights.<br />
ASX Listing Rule 4.10.19<br />
In accordance with Listing Rule 4.10.19, the Company<br />
states that it has used the cash and assets in a<br />
form readily convertible to cash that it had at the time<br />
of admission in a way consistent with its business<br />
objectives, which are exploration, evaluation and<br />
acquisition of projects.<br />
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