SHAREHOLDERS INFORMATION

The following information is current for Malachite Resources Limited as at 29 October 2009:

SHARES (ASX Code MAR)

Total number of shares on issue
172,687,669
Number of shareholders
1317
Holding by or on behalf of the
20 largest shareholders
45.75%
   
SUBSTANTIAL SHAREHOLDERS
No. of
Shares
% of Issued Capital
Nanyang Mining Resources Investment Pty Ltd
15,000,000
8.69
Anglo Pacific Group Plc
9,441,345
5.47
Straits Resources Ltd.
7,766,668
4.50
Garry G. Lowder
6,021,244
3.48

RESTRICTED SECURITIES

There are no restricted securities.

UNQUOTED SECURITIES

There are currently 75,000 unquoted employee options on issue, expiring on 23 November 2009 and exercisable at 20 cents.

There are also currently 3,240,000 unquoted director and employee options on issue, expiring on 30 November 2011 and exercisable at 30 cents.

There are also currently 7,060,000 unquoted director and employee options on issue, expiring on 22 November 2012 and exercisable at 43.1 cents.

There are also currently 7,500,000 unquoted director and employee options on issue, expiring on 25 November 2013 and exercisable at 20.0 cents.

There are also currently 1,000,000 unquoted options on issue, expiring on 30 June 2010 and exercisable at 25 cents.