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Investors Fact Sheet

Name:

Indian Pacific Resources Limited

ACN:

139847555

Business Description:

IPR is a resources company focused on iron ore exploration in Madagascar.

Shares on Issue:

215,683,855 ordinary shares on a fully diluted basis as at 30 April 2019

Registered Office:

211 McIlwraith Street, North Carlton Victoria, Australia 3054
Ph: +61 3 9381 0859
Email: john.madden@indpacific.com

Board of Directors:

Douglas Wu - Chairman
Paul Bibby - Chief Executive Officer / Director
John Madden - Chief Financial Officer
Stephen Fabian - Non-Executive Director

Auditors:

Bentleys
Level 3 London House
216 St Georges Terrace
Perth WA 6000

Solicitors:

John W Ffooks & Co
First Floor, Immeuble Assist, Ivandry
Antananarivo, 101, Madagascar

Name of Shareholder % of the share capital

Baker Steel Resources Trust

19.9%

Pacific Road Capital Management GP II

17.0%

Pacific Road Capital II Pty Ltd

5.4%

John Madden

3.9%

Caithness Resources Pty Ltd

2.4%

Douglas Wu

2.3%

Paul Bibby

0.9%

Stephen Fabian

8.0%

0.9%

Total insiders

Top Shareholders: