Urbanise.com Annual Report 2019

Additional information required by the ASX Listing Rules not disclosed elsewhere in the full year report is set out below. The shareholder information set out below was applicable as at 31 August 2019. 1. Distribution of Shareholders Distribution of ordinary shareholders and shareholdings is set out in the table below: Range Total holders Units % of Issued Capital 1–1,000 60 25,996 0.004 1,001–5,000 142 469,223 0.069 5,001–10,000 68 537,884 0.079 10,001–100,000 216 9,410,275 1.379 100,001–9,999,999,999 170 672,054,346 98.470 Total 656 682,497,724 100.000 Voting rights as governed by the Constitution of the Company provide that each ordinary shareholder present in person or by proxy at the meeting shall have: i. on a show of hands, one vote only; and ii. on a poll, one vote for every fully paid ordinary share held 2. Largest Shareholders The name of the twenty largest holders by account holding of ordinary shares are listed below: Name Shares Held % of Issued Capital 1. ARGOSY CAPITAL LIMITED 230,643,525 33.79% 2. CITICORP NOMINEES PTY LIMITED 50,322,253 7.37% 3. BANNABY INVESTMENTS PTY LIMITED <BANNABY SUPER FUND A/C> 47,340,609 6.94% 4. NATIONAL NOMINEES LIMITED 45,551,378 6.67% 5. J P MORGAN NOMINEES AUSTRALIA PTY LIMITED 45,127,457 6.61% 6. PANDON HOLDING PTE LIMITED 32,040,580 4.69% 7. HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 29,414,311 4.31% 8. TOM HALE PTY LTD 21,000,000 3.08% 9. MR ANTHONY SCOTTON & MRS MARA SCOTTON & MISS EMILIA NOELLE SCOTTON <SCOTTON SUPER A/C> 11,350,000 1.66% 10. NITARAE NOMINEES PTY LTD <BUGDEN FAMILY ENTERPRISE A/C> 10,517,640 1.54% 11. DBS VICKERS SECURITIES (SINGAPORE) PTE LTD <CLIENT ACCOUNT> 10,216,860 1.50% 12. MR ROBERT GORDON CUMMING 9,232,273 1.35% 13. CONSTRUCTION INDUSTRY SOLUTIONS ME FZE 8,434,150 1.24% 14. DIXSON TRUST PTY LIMITED 6,980,929 1.02% 15. IFM PTY LIMITED <IFM SUPER FUND A/C> 6,621,205 0.97% 16. MR SAEED AHMED 6,500,000 0.95% 17. CARRIER INTERNATIONAL PTY LIMITED <SUPER FUND A/C> 6,484,425 0.95% 18. NATIONAL NOMINEES LIMITED <DB A/C> 6,217,952 0.91% 19. BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAILCLIENT DRP> 6,075,194 0.89% 20. BNP PARIBAS NOMS PTY LTD <DRP> 5,327,823 0.78% Top 20 Holdings of ordinary fully paid shares 595,398,564 87.24% Total of Securities 682,497,724 Additional Shareholder Information 91