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ADMIRALTY RESOURCES NL. Major Shareholding Notification 2011

Apr 11, 2011

64309_rns_2011-04-11_2b9b1d59-1541-400d-8be4-bc64cef4dc49.pdf

Major Shareholding Notification

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NEWS RELEASE

Release Time IMMEDIATE

Date 12 April 2011

Updated Top 20 Holders Report and Change of Director’s Interest Notices

Following the allotment 52,348,731 under the Share Purchase Plan (“ SPP ”), Admiralty Resources NL (“ Admiralty ”) encloses herewith an updated Top 20 holders report.

Appendix 3Y – Change of Director’s Interest Notice will follow in separate announcements for all Directors as a result of participation in the SPP.

The current issued capital of the company is 606,518,966 shares, of which 35.91% is held by the Top 20 holders.

The report will be published on the Admiralty website at www.ady.com.au under the sections Corporate Overview / Capital Structure .

Yours faithfully, ADMIRALTY RESOURCES NL PER:

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Stephen C. Prior Managing Director

Further information on Admiralty Resources NL can be found on our Internet site: www.ady.com.au

Australia Investor Relations Tel: +61 3 9620 7144 Email: [email protected]

Admiralty Resources NL ABN 74 010 195 972 Registered in Australia Registered Office: Level 16, 379 Collins Street Melbourne Victoria 3000 Australia

Tel: +61 3 9620 7144 Fax: +61 3 8677 6949

ADMIRALTY RESOURCES NL

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FULLY PAID ORDINARY SHARES (TOTAL) as of 12 April 2011

Rank Name Units % of Units
1. SINO INVESTMENT & HOLDING PTY LTD 72,000,000 11.87
2. ABN AMRO CLEARING SYDNEY NOMINEES PTY LTD <CUSTODIAN A/C> 38,559,689 6.36
3. HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 27,982,330 4.61
4. NATIONAL NOMINEES LIMITED 12,792,144 2.11
5. JP MORGAN NOMINEES AUSTRALIA LIMITED <CASH INCOME A/C> 11,318,230 1.87
6. PHILLIP SECURITIES (HONG KONG) LTD <CLIENT A/C> 10,146,588 1.67
7. MR YONGJIN LUO 7,506,934 1.24
8. DR RICHARD STUART PARRY + MRS JUDITH NANCY PARRY <R S PARRY SUPER FUND A/C> 4,265,426 0.7
9. WALKER TRUSCO PTY LTD <WALKER FAMILY A/C> 4,239,000 0.7
10. MERRILL LYNCH (AUSTRALIA) NOMINEES PTY LIMITED 4,132,580 0.68
11. CITICORP NOMINEES PTY LIMITED 3,920,927 0.65
12. MR SOON JEUNG YUEN 3,403,000 0.56
13. RBC DEXIA INVESTOR SERVICES AUSTRALIA NOMINEES PTY LIMITED <MLCI A/C> 2,455,936 0.4
14. MRS VIRGINIA WARNECKE 2,405,000 0.4
15. DMG & PARTNERS SECURITIES PTE LTD <CLIENTS A/C> 2 332 000,, 0 38.
16. FORTIETH AGENDA PTY LTD <INDIA LOUISE PRIOR A/C> 2,254,546 0.37
17. COMSEC NOMINEES PTY LIMITED 2,224,797 0.37
18. MR GLENN KEYS + MRS AMELDA KEYS <G & A KEYS FAMILY A/C> 2,100,000 0.35
19. MR PAUL SIFIS 2,000,000 0.33
20. MADAM JIAN MEI WANG 2,000,000 0.33
Totals: Top 20 holders of FULLY PAID ORDINARY SHARES 218,039,127 35.95
Total Remaining Holders Balance 388,479,839 64.05