Share Registry

Salt Lake Potash’s share register is managed by Link Market Services Ltd (Australia) and Computershare Investor Services Plc (United Kingdom).

If you have any questions regarding your shareholding to view your current holding, transaction history and update your details online please contact:

Australia

Link Market Services Limited
Level 12, 680 George Street Sydney NSW 2000
Telephone: +61 1300 554 474
Facsimile: +61 2 9287 0303
Email: info@so4.com.au

United Kingdom

Computershare Investor Services Plc
PO Box 82 The Pavillions Bridgwater Road Bristol
BS99 7NH
Telephone: +44 870 889 3105

Share Information
(AS AT 15 FEBRUARY 2021)

Ordinary Shares – 736,527,863 Shares

Unlisted Options

1,000,000 Unlisted Options exercisable at $0.60 each on or before 29 April 2021;
250,000 Unlisted Options exercisable at $0.40 each on or before 30 June 2021;
500,000 Unlisted Options exercisable at $0.50 each on or before 30 June 2021;
750,000 Unlisted Options exercisable at $0.60 each on or before 30 June 2021;
400,000 Unlisted Options exercisable at $0.70 each on or before 30 June 2021;
9,375,000 Unlisted Options exercisable at $0.85 each on or before 30 June 2023;
2,400,000 Unlisted Options exercisable at $0.60 each on or before 1 November 2023;
5,250,000 Unlisted Options exercisable at $1.00 each on or before 1 November 2023;
5,000,000 Unlisted Options exercisable at $1.20 each on or before 1 November 2023;
1,000,000 Unlisted Options exercisable at $0.702 each on or before 30 June 2023;
9,000,000 Unlisted Options exercisable at $0.702 each on or before 4 August 2024; and
15,000,000 Unlisted Options exercisable at $0.564 each on or before 28 September 2024

Performance Rights

18,068,443 Performance rights which are subject to various performance conditions to be satisfied prior to the relevant expiry dates between 30 June 2021 and 1 November 2023

Significant Shareholders

Lombard Odier Asset Management (Europe) Limited 10.69%
FIL Limited 9.72%
Equatorial Resources Limited 5.85%

Notes:
There are currently no restrictions on the transfer of securities and no shares held
in treasury.
As far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 14.6%. This percentage comprises the holdings of each director who currently holds shares in the Company, substantial shareholders with a holding of at least 10% and restricted shares.

This information was updated on 15 February 2021.