2011 Annual Report (3 April 2012) - Grange Resources

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GRANGE RESOURCES LIMITED 92 ASX & Shareholder Information Additional information required by the Australian Securities Exchange Limited and not shown elsewhere in this report is as follows. The shareholder information set out below was applicable as at 5 March 2012: ORDINARY SHARES Twenty Largest Shareholders The twenty largest holders of ordinary fully paid shares are listed below: Name Number % Shagang International (Australia) Pty Ltd 305,375,639 26.45 Shagang International Holdings Limited 232,575,639 20.15 RGL Holdings Co Ltd 132,092,015 11.44 Pacific International Co Pty Ltd 90,385,520 7.83 Merrill Lynch Pierce Fenner& Smith Inc 21,098,656 1.83 Rio Tinto Limited 18,000,000 1.56 KBL European Private Bankers 17,734,324 1.54 ABN AMRO Bank 15,662,367 1.36 Dimensional Fund Advisors 15,067,043 1.31 Contango Asset Management 14,405,301 1.25 Anthony Bohnenn 12,662,333 1.10 Rabobank Various Clients 10,001,325 0.87 Paradice Investment Management 7,252,423 0.63 UBS AG Zurich 6,828,106 0.59 MLC Limited 6,245,264 0.54 Stichting Depositary 6,209,290 0.54 Invesco Asset Management 5,914,479 0.51 Patersons Asset Management Limited 5,906,975 0.51 Colonial First State 5,508,963 0.48 Schroders Investment Management (UK) Limited 4,777,948 0.41 Subtotal 933,703,610 80.88 Voting Rights All shares carry one vote per share without restriction. Substantial Shareholders An extract of the Company’s Register of Substantial Shareholders is set out below: Number of fully Voting Name paid shares power Shagang International (Australia) Pty Ltd | Shagang International Holdings Limited, | Ever Lucky Developments Limited > 762,460,093 66.05 RGL Holdings Co. Ltd | Pacific International Co. Pty Ltd | Securities Subject to Voluntary Escrow The following securities are subject to voluntary escrow: Number of Escrow Class of Security Securities period ends Fully Paid Ordinary Shares Nil Not applicable Distribution of Equity Securities Analysis of number of shareholders by size and holding: Ordinary Director Employee Other Shares Options Options Options 1 - 1,000 512 - - - 1,001 - 10,000 2,487 - - - 10,001 - 100,000 1,624 - - 5 (3) 100,001 - 1,000,000 167 4 (1) 1 (2) - 1,000,001 - and over 25 1 (1) - - Total 4,815 5 1 6 1. Options expire 6 March 2012. Exercise price ranges from $1.9215 through to $3.3715 2. Options expire 1 May 2012. Exercise price ranges from $1.9215 through to $3.3715 3. All of these options expire by 1 October 2012. Exercise price ranges from $1.9215 through to $2.3715 The number of shareholders holding less than a marketable parcel of Ordinary Shares at 5 March 2012 was 318. Overview Review Of Operations Corporate Governance
List of Significant ASX Announcements From 1 January 2011 to 29 February 2012 2011 ANNUAL REPORT 93 DATE ANNOUNCEMENT 29/2/2012 Key Dates – Final Dividend 29/2/2012 Full Year Results and Appendix 4E and Financial Statements – 12 months ending 31 Dec 2012 23/2/2012 World Steel Conference Presentation - London 16/2/2012 Southdown Magnetite Resources Hit One Billion Tonnes 17/01/2012 31 December 2011 Quarterly Report Presentation 17/01/2012 Quarterly Report for 3 Months Ended 31 December 2011 11/01/2012 Significant Improvement in Southdown Project Resources 08/11/2011 Macquarie Conference Presentation - Perth 25/10/2011 Citi Conference Presentation - Sydney 19/10/2011 Grange Quarterly Report for the 3 Months Ended 30 September 2011 30/09/2011 Southdown Project Financing - Key Appointment 05/09/2011 Grange Resources Signs Memorandum of Understanding with Venture Minerals Limited 31/08/2011 Payment of Inaugural Dividend (Letter to Shareholders) 31/08/2011 30 June 2011 Half Year Results General Presentation 31/08/2011 30 June 2011 Interim Financial Statements 31/08/2011 Half Year Results and Appendix 4D 23/08/2011 Grange Resources Iron Ore Offtake to BlueScope Steel 02/08/2011 2011 Diggers and Dealers Conference Presentation - Kalgoorlie 25/07/2011 Grange Signs Savage River Memorandum of Understanding with Shree Minerals Limited 19/07/2011 Report for the Quarter Ended 30 June 2011 30/06/2011 Grange Granted Permit for Production Increase at Southdown 23/06/2011 Investor Presentation - Hong Kong 10/06/2011 Southdown Project Detailed Feasibility Study Fully Approved and Funded 03/06/2011 General Investor Presentation - Hong Kong 18/05/2011 Merrill Lynch Asian Stars Conference Presentation 11/05/2011 Investor Presentation - Albany 10/05/2011 Dealing in Securities Policy 10/05/2011 Results of 2011 Annual General Meeting 10/05/2011 Chairman`s Address to Shareholders 10/05/2011 Successful Completion of Southdown Project Pre Feasibility Study 19/04/2011 Quarterly Report for the 3 Months Ending 31 March 2011 08/04/2011 Notice of Annual General Meeting/Proxy Form 07/04/2011 Deutsche Bank Coal and Iron Ore Conference Presentation 04/04/2011 Pricing Mechanism Agreed with Shagang and BlueScope Steel 01/04/2011 31 December 2010 Annual Report 23/03/2011 Mines and Money Conference Presentation – Hong Kong 23/03/2011 General Investor Presentation - Perth 10/03/2011 Grange Sells Stake in Horseshoe Metals Limited 08/03/2011 ASX Mid Caps Conference Presentation - London 28/02/2011 Financial Report for the 6 Month Period Ending 31 Dec 2010 28/02/2011 Results and Appendix 4E - 6 Months Ended 31 Dec 2010 10/02/2011 Change in Substantial Holding for Horseshoe Metals Limited 25/01/2011 Company Investor Presentation 18/01/2011 Quarterly Report for the 3 Months Ended 31 December 2010 DirectorS’ Report Financial Statements Shareholder information
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2011 Annual REPORT Australia’s le
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2011 ANNUAL REPORT 1 WESTERN AUSTRA
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2011 ANNUAL REPORT 3 Investment Mer
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2011 ANNUAL REPORT 5 Higher QUALITY
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2011 ANNUAL REPORT 7 Aaron John and
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2011 ANNUAL REPORT 9 Managing Direc
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2011 ANNUAL REPORT 11 Matt Anderson
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2011 ANNUAL REPORT 13 Review of Ope
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2011 ANNUAL REPORT 15 Pellet produc
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2011 ANNUAL REPORT 17 Water bore dr
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2011 ANNUAL REPORT 19 Environmental
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2011 ANNUAL REPORT 21 Review of Ope
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2011 ANNUAL REPORT 23 Land access a
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2011 ANNUAL REPORT 25 Corporate Gov
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2011 ANNUAL REPORT 27 In addition t
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2011 ANNUAL REPORT 29 The policy al
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Australia’s leading magnetite pro
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2011 ANNUAL REPORT 33 Grange Resour
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2011 ANNUAL REPORT 35 ◆ ◆ Land
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2011 ANNUAL REPORT 37 REMUNERATION
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2011 ANNUAL REPORT 39 b) Options to
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Page 49 and 50: Statement of Comprehensive Income F
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Page 53 and 54: Notes to the Financial Statements 2
Page 55 and 56: 2011 ANNUAL REPORT 53 the fair valu
Page 57 and 58: 2011 ANNUAL REPORT 55 Deferred tax
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Page 93: Tenement Schedule as at 29 February
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2011 Annual Report (3 April 2012) - Grange Resources

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