Siren Gold Limited Annual Report 2020

In accordance with ASX Listing Rule 4.10, the Company provides the following information to shareholders not elsewhere disclosed in the Annual Report. The information provided is current as at 30 March 2021. REGISTERED OFFICE OF THE COMPANY Suite 1, 295 Rokeby Road Subiaco WA 6008 Ph: +61 (08) 6555 2950 STOCK EXCHANGE LISTING Quotation has been granted for 60,544,684 ordinary shares and on the ASX. VOTING RIGHTS For all ordinary shares, voting rights are one vote per member on a show of hands and one vote per share in a poll. SHARE REGISTRY The registers of shares and options of the Company are maintained by: Automic Registry Services Level 2, 267 St Georges Terrace Perth WA 6000 COMPANY SECRETARY The name of the Company Secretary is Sebastian Andre. SUBSTANTIAL HOLDERS Substantial holders in the Company are set out below: Ordinary shares Holder Name Holding % IC REDLAND PLAINS PTY LTD <BRIAN BERNARD RODAN S/F A/C> 5,252,665 6.42% REDLAND PLAINS PTY LTD <MAJESTIC INVESTMENT A/C> 4,948,173 6.05% CS THIRD NOMINEES PTY LIMITED <HSBC CUST NOM AU LTD 13 A/C> 4,822,576 5.89% Holding Analysis Holding Ranges Ordinary Shares 1 - 1,000 41,014 1,001 - 5,000 579,487 5,001 - 10,000 1,197,110 10,001 - 100,000 16,078,850 100,001 - 9,999,999,999 63,914,251 Totals 81,810,712 Holders with an unmarketable parcel 89 There are no current on-market buy-back arrangements for the Company. Additional Shareholder Information Annual Report 2020 59 as at 30 March 2021