Company - Capital Structure

Issued capital 104,494,235 Ordinary shares Unrestricted, none held in Treasury
Options 12,899,848

Significant Shareholders

The holders of more than 3% of the fully paid shares on 30 June 2009 are listed below, with those of directors:

Name No. of shares held % held
Hochschild Mining Holdings Limited 11,002,948 10.53
Wills & Co 6,141,667 5.88
Ray Angus* 5,354,300 5.12
Chase Nominees Limited 4,657,143 4.46
Goldman Sachs Securities (Nominees) Limited 4,600,000 4.40
Bank Julius Baer & Co Ag 3,700,000 3.54
Chase Nominees Limited CMBL account 3,326,191 3.18
Credit Suisse Client Nominees (UK) Limited 3,300,000 3.16
John Sutcliffe* 3,341,667 3.20
John Horsburgh* 3,187,002 3.05
Total 48,610,918 46.52

* Directors' holdings include associates

Percentage of shares not in public hands - Directors and management hold 11.6% of issued shares.