NORTH077 Annual Report 2020 V5.2 DIGITAL

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110 NORTHERN MINERALS _ ANNUAL REPORT 2021 SHAREHOLDER INFORMATION As at 20 September 2021 Additional information required by the Australian Securities Exchange Ltd and not shown elsewhere in this report is as follows. 1. Ordinary Shares (NTU) a) Distribution of shares Category (size of holding) Number of holders % Issued Share Capital 1-1,000 307 0.00% 1,001-5,000 601 0.05% 5,001-10,000 1,280 0.22% 10,001-100,000 6,071 5.30% 100,000-and over 2,969 94.43% Total 9,382 100.00% The number of shareholdings held in less than marketable parcels is 2,607.
111 b) Twenty largest shareholders The names of the twenty largest holders of quoted shares are: Name of Holder Number of shares held % Holding 1 Citicorp Nom PL 380,544,308 7.85% 2 Vastness Investment Group Limited 375,000,000 7.74% 3 Yongquan He 250,000,000 5.16% 4 Yuzhen Ma 225,000,000 4.64% 5 Africa Changcheng Mining Holdings Ltd 163,692,239 3.38% 6 Yu Long Mining Development Company Ltd 160,078,320 3.30% 7 Australia Conglin International Investment Group Pty Ltd 156,833,095 3.24% 8 Jing Liu 150,000,000 3.10% 9 BNP Paribas Nominees Pty Ltd 138,191,706 2.85% 10 Chen Hui Yun 107,692,308 2.22% 10 Xue Congyan 107,692,308 2.22% 11 RHE Investment Pty Ltd 82,822,837 1.71% 12 HSBC Custody Nominees (Australia) Limited 68,574,220 1.42% 13 Joy And K Pty Ltd 65,038,462 1.34% 14 Mr Wenbao Li 64,516,130 1.33% 15 BNP Paribas Nominees Pty Ltd ACF Clearstream 64,257,586 1.33% 16 Straits Investments Limited 56,923,077 1.17% 17 Mr Conglin Yue 50,615,385 1.04% 18 JHY Investments Pty Ltd 38,355,367 0.79% 19 Jo Holding Pty Ltd 33,258,065 0.69% 20 Go & Company Ltd 32,307,693 0.67% Total 2,771,393,106 57.19% As at 20 September 2021 the issued capital comprised 4,846,066,366 ordinary fully paid shares. NORTHERN MINERALS _ ANNUAL REPORT 2021
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2021 ANNUAL REPORT
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1 Chairman’s Report NORTHERN MINE
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3 CEO’S Report NORTHERN MINERALS
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5 Ore Sorter: The ore sorting syste
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7 ENVIROMMENT, SOCIAL & GOVERNANCE
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9 field team to conduct pre-clearan
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11 Executive Team Our executive tea
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13 COO Report NORTHERN MINERALS _ A
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15 Commissioned: The ore sorter cir
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17 rare earths into groups of produ
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19 EXPLORATION & GEOLOGY REPORT The
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21 The high-grade mineralisation oc
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23 Figure 5: Banshee Prospect Drill
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25 Browns Range Northern Territory
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27 Ore Reserve and Mineral Resource
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29 Mineral Resource The Mineral Res
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31 Comparison with previous years O
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33 NORTHERN MINERALS LIMITED DIRECT
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45 4. Service agreements NORTHERN M
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55 NORTHERN MINERALS LIMITED CONSOL
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57 NORTHERN MINERALS LIMITED CONSOL
Page 61 and 62: 59 2. Basis of Preparation (continu
Page 63 and 64: 61 NORTHERN MINERALS LIMITED NOTES
Page 65 and 66: 63 7. Income Tax Expense NORTHERN M
Page 75 and 76: 73 9. Financial Risk Management (co
Page 79 and 80: 77 9. Financial Risk Management (co
Page 87 and 88: 85 11. Equity (continued) (i) Ordin
Page 95 and 96: 93 17. Share-based Payments (contin
Page 99 and 100: 97 19. Earnings per share NORTHERN
Page 101 and 102: 99 21. Segment Information NORTHERN
Page 105 and 106: 103 Auditor’s independence declar
Page 107 and 108: 105 Key audit matter How our audit
Page 109 and 110: 107 From the matters communicated w
Page 111: 109 Project Location Tenement ID St
Page 115 and 116: 113 CORPORATE DIRECTORY Northern Mi
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NORTH077 Annual Report 2020 V5.2 DIGITAL

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