Securities Information

Listed Securities on issue

Shares (ASX/AIM Code: BKY) - 123,486,312
Listed Options expiring 15 May 2013 exercisable for $0.75 (ASX Code: BKYO) - 12,924,723

There are currently no restrictions on the transfer of securities.

Unlisted Securities on issue

Primary Options expiring 30 April 2010 exercisable for $0.70 - 10,600,000
Unlisted Options expiring 31 May 2013 exercisable for $1.00 - 2,500,000
Incentive Options expiring 5 August 2011 exercisable for $1.86 - 2,160,000
Incentive Options expiring 19 June 2012 exercisable for $1.00 - 787,500

Significant Shareholders

ShareholderSharesPercentage
HSBC Custody Nominees (Australia) Limited 19,030,376 15.41%
National Nominees Limited 17,062,088 13.82%
Merrill Lynch (Australia) Nominees Pty Limited <Berndale A/C> 16,623,528 13.46%
Anglo Pacific Group plc 16,368,273 13.26%
Dundee Corporation and each of its associates 14,341,701 11.62%
HSBC Custody Nominees (Australia) Limited – A/C 3 8,142,415 6.59%
Polo Resources Limited 7,895,687 6.39%
Citicorp Nominees Pty Limited 5,586,696 4.52%
ANZ Nominees Limited <Cash Income A/C> 4,604,174 3.73%

This securities and shareholder information is as of 15 September 2009.

Shareholder Rights

Given the company is incorporated in Australia, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.