Takitimu mine

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Major Shareholders

TOP TEN SHAREHOLDERS (as of 30 September 2008)

NAME NUMBER OF SECURITIES % ISSUED CAPITAL

Becamal Pty Ltd

13,885,840

19.34

AMP Life Limited

6,735,975

9.38

Corostar Pty Ltd

3,135,293

4.37

Pacific Tug Pty Ltd The Kythera Unit A/C

1,698,984

2.37

Jade Securities Pty Ltd Bek Unit A/C

1,055,029

1.47

Namrog Investments Pty Ltd

980,236

1.37

Ekco Investments Pty Ltd

967,965

1.35

Mr Warren William Brown, Mrs Marilyn Helena Brown

958,900

1.34

Mr David Keith Edwards, Mrs Roberta May Edwards

947,165

1.32

Mr Peter Reginald Kirkham & Mrs Elizabeth Anne Kirkham

932,165

1.30

Total Ordinary Shares 31,297,552 43.61

(Represents 43.61% of total shares on issue)

Eastern Corporation Limited has 71,785,401 shares on issue as of 30 September 2008. Becamal Pty Ltd holds 19.34% of total shares on issue and is the company’s largest shareholder.