Share Capital

Perilya is listed on the Australian Stock Exchange (ASX Code : PEM)

Quoted Securities

Ordinary fully paid shares                               769,316,426

Unquoted Securities

Options over ordinary fully paid shares                5,193,014

Performance rights                                            8,726,370

(issued under the current Perilya Long Term

Incentive Plan approved by shareholders

on 10th May 2012)