SHAREHOLDER INFORMATION A. Distribution of securities Holding Listed Shares Number of holders Unlisted $0.06 options expiring 31 December 2019 Unlisted $0.10 options expiring 31 December 2020 815 31 31 B. Equity security holders Twenty largest quoted equity security holders Name Units % of Units 102,442,766 51.56 57 | P a g e Unquoted equity securities SHAREHOLDER INFORMATION Security Number on issue Number of holders Unlisted $0.06 options expiring 31 December 2019 Unlisted $0.10 options expiring 31 December 2020 Option holder Options Options % of total options on issue % of total options on issue 1,000,000 23.28% 1,000,000 23.28% C. Substantial shareholders Shareholder Percentage Number of listed shares held D. Listed shares subject to voluntary escrow E. Voting rights 58 | P a g e CORPORATE DIRECTORY Board of Directors Company Secretary Registered Office and Principal Place of Business Postal address Website: Share Registry Stock Exchange ASX Code Auditors 59 | P a g e The shareholder information set out below was applicable as at 17 October 2017. SHAREHOLDER INFORMATION A. Distribution of securities Analysis of the number of equity securities by size of holding: Holding 1 to 1,000 1,001 to 5,000 5,001 to 10,000 10,001 to 100,000 100,001 and over Number of holders Unlisted $0.06 options expiring 31 December 2019 - 1 10 11 9 31 Unlisted $0.10 options expiring 31 December 2020 - 1 10 11 9 31 Listed Shares 82 143 114 282 194 815 There were 346 holders of less than a marketable parcel of listed shares. B. Equity security holders Twenty largest quoted equity security holders The names of the twenty largest holders of equity securities are listed below: Name One Managed Invt Funds Ltd Jetosea Pty Ltd National Nominees Limited CPO Superannuation Fund Pty Ltd Calama Holdings Pty Ltd GP Securities Pty Ltd Mr Nicholas Dermott Mc Donald Mase Global Investments Limited Octifil Pty Ltd Hoeksteen Investments Limited Gulridje Pty Ltd Awj Family Pty Ltd Chieftain Securities Pty Ltd Mr Angus William Johnson + Mrs Lindy Johnson Greenslade Holdings Pty Ltd UBS Nominees Pty Ltd Corporate Property Services Pty Ltd Darroch Family Pty Ltd Souttar Superannuation Pty Ltd Mr Craig Peter Ball + Mrs Suzanne Katherine Ball Units 20,061,242 7,069,244 6,917,758 6,634,452 6,166,667 5,526,058 4,927,452 4,510,819 4,404,451 4,279,803 3,872,712 3,796,940 3,666,666 3,636,667 3,561,692 3,000,000 2,932,049 2,720,000 2,481,177 2,276,917 102,442,766 % of Units 10.10 3.56 3.48 3.34 3.10 2.78 2.48 2.27 2.22 2.15 1.95 1.91 1.85 1.83 1.79 1.51 1.48 1.37 1.25 1.15 51.56 57 | P a g e Unquoted equity securities SHAREHOLDER INFORMATION Security Unlisted options with an exercise price of $0.06 expiring 31 December 2019 Unlisted options with an exercise price of $0.10 expiring 31 December 2020 Number on issue Number of holders 4,300,000 4,300,000 31 31 Unquoted equity securities represent options to acquire ordinary shares. Each option entitles the holder to acquire one ordinary share. The names of the holders of more than 20% the unlisted options are: Unlisted $0.06 options expiring 31 December 2019 Unlisted $0.10 options expiring 31 December 2020 Option holder Ismacate Pty Ltd Options 1,000,000 1,000,000 23.28% 23.28% Options 1,000,000 1,000,000 % of total options on issue % of total options on issue 23.28% 23.28% C. Substantial shareholders Substantial shareholders in the Company are set out below: Sandon Capital Pty Ltd Shareholder D. Listed shares subject to voluntary escrow Number of listed shares held 26,979,000 13.58% Percentage 24,690,466 ordinary shares are subject to voluntary escrow until 12 July 2018. E. Voting rights The voting rights attaching to each class of equity securities are set out below: (a) Ordinary shares On a show of hands every member present at a meeting in person or by proxy shall have one vote and upon a poll each share shall have one vote. (b) Options No voting rights. 58 | P a g e CORPORATE DIRECTORY Non-Executive Chairman Non-Executive Director Executive Director Board of Directors Mr Simon O’Loughlin Mr Simon Taylor Mr Stephen Kelly Company Secretary Mr Stephen Kelly Registered Office and Principal Place of Business Suite3, Level 7 100 Edward Street Brisbane QLD 4000 Postal address PO Box 5807 Brisbane QLD 4000 Website: www.chesserresources.com.au Share Registry Computershare Investor Services Pty Ltd Level 1 200 Mary Street Brisbane QLD 4000 Phone number: 1 300 552 270 Stock Exchange Australian Securities Exchange 20 Bridge Street Sydney, NSW 2000 ASX Code CHZ Auditors Pitcher Partners 59 | P a g e