2023 keyresultsChair letter andCEO reportAbout29MetalsOurassetsSustainability& ESG ReportMineral Resourcesand Ore ReservesAnnualFinancial Report13129Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 202356Directors’ ReportRemuneration Reporthe minimum shareho ing re uirements fors are summarise in the fo o ing ta eMinimum shareholdingPeriod to acquire minimum shareholdingon e e uti e ire tors2 eta s shares ith a ash a ue at east e ua to the1aggregate annua ire tor fees pai to theanaging ire torC O2eta s shares ith a ash a ue at east e ua to 0 ofRyears ommen ing on the ate of appointments2eta s shares ith a ash a ue at east e ua to 0 ofRyears ommen ing on the ate of appointmentOther e e uti e1ayears ommen ing on the ate of appointmentu es any a itiona fees pai (from time to time for spe ia or a itiona e ertions Refer to se tions 2 anitiona fees for spe ia or a itiona e ertions may e pai tosfor further information regar ing the ir umstan es hereor the purposes of a u ating the a ue ofs interests in 2 eta s shares the oar re ognises that the a ue of 2 eta s shares i ary from timeto time s a resu t the oar has etermine that the a ue per share to e app ie for the purpose of a u ating hether the minimum shareho ingre uirement has een met i e▪the a uisition pri e of the shares (ie pri e per share pai to a uire the share or in the ase of shares issue for ni onsi eration upon esting ofperforman e rights the osing pri e per share on the ate of esting of performan e rights or▪the 2 year o ume eighte a erage pri e (of 2eta s shares to e a u ate on an annua asishi he er is higher6.2 KMP equity holdingsshareho ings for the Reporting erio are set out e oKMP nameOpening balanceShares issued aspart of KMPremunerationShares issued onvesting of perf.RightsNumber of sharesto be issued onvesting of perf.RightsShares acquired /disposed otherClosing balanceon e e tive ire torsO en egarty O—a—iona Ro ertson202a—2 1a ui202a—102a—2a——a—1—22 0001 0 11iartin0 0001Oiaturi2amara ro nCreagh O’Connor—00 000122 22121 2—E e tive ire toreterert2001t er e e tive M sCooney2eter er ertC iffor12u12—1 0220 2—1 0202—1 02hareho ings for r egarty e u e shares he y pri ate e uity fun s manage or a ise yn estors ho appro imate yof 2 eta s’ shares (in the aggregatehares issue to e igi es in ieu of fees un er the 2 eta share an Refer to se tions1—11(R Capita (the ‘EMR Capital Investors’an102t 1 e em er 202R Capitafor further informationOpening a an e as at ate of appointment as a ire tor (1 pri 202n u es Restri te hares issue in onne tion ith the 2 eta s O he t o year ho ing o app ie to Restri te hares issue to e igi es as ifte on 10 u y 202urther information regar ing the one off issue of Restri te hares to rert anr u is set out in se tionof the Company’s 2021 Remuneration ReportC osing a an e in u es performan e rights a ar e un er the 2022hi h performan e rights i est ith ne shares e pe te to e issue an a otte on or a out theate of this Remuneration Report Refer to se tionfor further information56
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