Melbana Energy Limited Annual Report 2022

Substantial holders Substantial holders in the Company, as disclosed in substantial holding notices given to the Company: Ordinary shares Number held %of total shares issued M&A Advisory Pty Limited* 243,436,931 8.24% * Holder has notified the Company that it manages the relevant shares and therefore has a relevant interest in those shares under section 608(1) (b) or (c) of the Corporations Act 2001. Director Nomination The Company will hold its Annual General Meeting of shareholders on 22 November 2022. The Company also advises that in accordance with ASX Listing Rule 14.5 and the Company’s constitution the Closing Date for receipt of nominations for the position of Director is 12 September 2022. Any nominations must be received in writing no later than 5.00pm (Sydney time) on this date at the Company’s Registered Office. Voting rights The voting rights attached to ordinary shares are set out below: Ordinary shares On a show of hands every member present at a meeting in person or by proxy shall have one vote and upon a poll each share shall have one vote. Options and performance rights Options and performance rights do not carry voting rights. There are no other classes of equity securities. Current on-market buy-back There is no current on-market buy-back. 59 Melbana Energy Limited Annual Report 2022