Heritage Gold - Investor Relations

Investor Relations - Shareholding Information

SHAREHOLDING STATISTICS AS AT 13 JANUARY 2009
Name
Shares
%
SO CO LIMITED
20,000,000
6.95%
FORTIS CLEARING NOMINEES PTY LIMITED
12,068,206
4.19%
PETER ROBERT ATKINSON
10,901,950
3.79%
BESTFIELD COMPANY
9,700,000
3.37%
HFT NOMINEES LTD
7,230,085
2.51%
INTERNATIONAL PACIFIC CAPITAL LIMITED
6,388,685
2.22%
HAMISH EDWARD ELLIOT BROWN
6,000,000
2.09%
BASIL COURTNEY MCGIRR
5,664,905
1.97%
BRETT ANTHONY PHILLIPS
5,541,953
1.93%
PROPHECY MINING LIMITED
5,300,000
1.84%
EASTERN PORPHRY PTY LTD
4,500,000
1.56%
ELINORA INVESTMENTS PTY LTD
4,500,000
1.56%
PETER WILLIAM HALL
4,500,000
1.56%
TROYWARD PTY LTD
3,000,000
1.04%
RELATIVITY PTY LTD
2,849,904
0.99%
PACIFIC GOLD RESOURCES LIMITED 23/F TUNG HIP COMMERCIAL BLDG
2,790,000
0.97%
FEOH PTY LTD
2,700,000
0.94%
JAMES LEE MCGIRR
2,682,794
0.93%
RELATIVITY PTY LTD
2,676,904
0.93%
I E PROPERTIES PTY LTD
2,519,999
0.88%
TOTAL FOR TOP 20
121,515,385
42.24%
TOTAL SHARES
287,703,320
100%

DISTRIBUTION OF SHAREHOLDINGS
Size of Holding
Holders
Shares
%
1 - 1,000
36
23,614
0.01%
1,001 - 5,000
218
770,539
0.27%
5,001 - 10,000
235
1,988,564
0.69%
10,001 - 100,000
769
31,237,802
10.86%
100,001 and over
353
253,682,801
88.18%
1,611
287,703,320
100.00%

OPTION HOLDING STATISTICS AS AT 13 JANUARY 2009
Name
Options Exp 20/11/09
%
ELINORA INVESTMENTS PTY LTD
2,250,000
6.28%
MICHAEL JOHN SMIT
2,211,039
6.17%
GOFFACAN PTY LTD
1,500,000
4.19%
FORTIS CLEARING NOMINEES PTY LIMITED
1,473,668
4.11%
FEOH PTY LTD
1,350,000
3.77%
RELATIVITY PTY LTD
1,167,619
3.26%
I E PROPERTIES PTY LTD
1,157,499
3.23%
CLODENE PTY LTD
1,125,000
3.14%
KARKORAM NO 2 PTY LTD
1,100,000
3.07%
ENN TOHVER
1,100,000
3.07%
TRANSITION METALS PTY LTD
1,100,000
3.07%
JALONEX PTY LTD
1,000,000
2.79%
THOMAS HERBERT TEBBS GOTHORP
882,224
2.46%
GUL CHANDIRAM MAHTANI& AVEEN GUL MAHTANI + MANJIT KAUR
600,000
1.67%
TROMSO PTY LTD
574,999
1.61%
INHOWSE PTY LTD
550,000
1.54%
AUSTRALIS FINANCE PTY LTD
500,000
1.40%
BLACKMORT NOMINEES PTY LTD
500,000
1.40%
CALAMA HOLDINGS PTY LTD
500,000
1.40%
JOHN DARROCH + GLORIA DARROCH + RICHARD DARROCH + HELEN DARROCH
500,000
1.40%
TOTAL FOR TOP 20
21,142,048
59.01%
TOTAL SHARES
35,825,129
100%

DISTRIBUTION OF OPTION HOLDINGS
Size of Holding
Holders
Shares
%
1 - 1,000
95
56,403
0.16%
1,001 - 5,000
130
329,411
0.92%
5,001 - 10,000
49
371,755
1.04%
10,001 - 100,000
101
3,730,195
10.41%
100,001 and over
57
31,337,365
87.47%
432
35,825,129
100.00%