Simavita Annual Report 2019

Annual Report 2019 57 ASX Additional Information as at 26 September 2019 Additional Information required by the Australian Securities Exchange Limited (ASX) Listing Rules and not disclosed elsewhere in the Report is set out below. 1. In accordance with the 3rd edition ASX Corporate Governance Council’s Principles and Recommendations, the 2019 Corporate Governance Statement, as approved by the Board, is available on the Company’s website at: http://www.simavita.com. The Corporate Governance Statement sets out the extent to which Simavita Limited has followed the ASX Corporate Governance Council’s Recommendations during the 2019 financial year. The 2019 Corporate Governance Statement is current as at 28 August 2019. 2. SUBSTANTIAL SECURITYHOLDERS The number of securities held by substantial CDI holders and their associates, as advised to the ASX, are set out below: Name Number of CDIs Interest as at date of Notice Dussman Group 102,019,031 24.62% Chevron Corporation Pty Ltd 52,178,317 12.59% TIGA Trading Pty Ltd 48,212,657 11.63% Jolimont Lodge Pty Ltd atf Powell Superannuation Fund 28,251,991 6.82% George Tauber Management Pty Ltd and associated entities 23,926,766 5.77% 3. NUMBER OF SECURITYHOLDERS AND SECURITIES ON ISSUE Simavita Limited has issued the following securities: a. 417,778,132 CHESS Depository Interests ( CDIs ) held by 925 securityholders; b. 24,444,844 Unlisted options held by 12 option holders; and c. 19 Convertible Notes held by 19 noteholders. 4. VOTING RIGHTS CHESS Depository Interests Simavita is a Canadian Incorporated entity which is listed on the ASX and its shares trade as CDIs. Simavita’s sole shareholder is CHESS Depositary Nominees Pty Ltd, a wholly owned subsidiary of the ASX, which legally holds the shares on behalf of the CDI holder whilst the CDI holder retains the beneficial ownership of the shares. CDI holders are able to vote at meetings by proxy by completing a CDI Voting Instruction Form and lodging it with the share registry. Each CDI holder is entitled to one vote per CDI of a members meeting. Options Option holders do not have any voting rights on the options held by them.

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