SHAREHOLDERS INFORMATION

The following information is current for Malachite Resources NL as at 29 May 2008:

SHARES (ASX Code MAR)

Total number of shares on issue
124,640,878
Number of shareholders
1267
Holding by or on behalf of the
20 largest shareholders
42.25%
   
SUBSTANTIAL SHAREHOLDERS
No. of
Shares
% of Issued Capital
Anglo Pacific Group Plc
8,103,549
6.5
Straits Resources Ltd.
6,233,334
5.0

OPTIONS (ASX Code MAROA)

Exercisable @ 20c on or before
31 August 2008
38,111,919

RESTRICTED SECURITIES

There are no restricted securities.

UNQUOTED SECURITIES

There are currently 150,000 unquoted employee options on issue, expiring on 23 November 2009 and exercisable at 20 cents.

There are also currently 3,570,000 unquoted director and employee options on issue, expiring on 30 November 2011 and exercisable at 30 cents.

There are also currently 7,310,000 unquoted director and employee options on issue, expiring on 22 November 2012 and exercisable at 43.1 cents.

There are also currently 150,000 unquoted options on issue, expiring on 13 September 2008 and exercisable at 24 cents.

There are also currently 1,000,000 unquoted options on issue, expiring on 13 September 2009 and exercisable at 28 cents.