DDH1 Ltd (DDH)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Murray Gordon Pollock	Co-Founder,Non-Executive Director	Feb 2021	Mr Murray Gordon Pollock Co-Founder,Non-Executive Director Mr Pollock has over 50 years of experience within the mineral drilling sector. He is involved in multiple intersection directional drilling and has introduced many of the engineered safety solutions that are now standard on multi-purpose drill rigs throughout Australia. Murray was formerly a Non-Executive Director of Catalpa Resources up until its merger with Conquest Mining to form Evolution Mining (ASX:EVN). He is also member of the People Committee of the DDH.
Ms Diane Lee Smith-Gander	Non-Executive Chairman,Non-Executive Director	Feb 2021	Ms Diane Lee Smith-Gander Non-Executive Chairman,Non-Executive Director Ms Smith-Gander has Australian and international experience in banking and finance, technology, and strategic and management consulting. Prior to becoming a full-time company director in 2009, Diane has executive career with Westpac Banking Corporation (ASX:WBC), primarily in banking operations, technology solutions and change management roles, and as a Partner with McKinsey & Company. Diane is currently a Non-Executive Director of electricity and gas producer and supplier AGL Energy Limited (ASX:AGL), Keystart Home Loans Group, North Queensland Airports Group and HBF Health Limited. Diane is also the Non-Executive Chair of Zip Co Limited (ASX:ZIP) and Safe Work Australia. Diane was previously Non-Executive Chair of infrastructure maintenance company Broadspectrum Limited, Deputy Chair of the NBN Co Limited (National Broadband Network) and a Non-Executive Director of grain exporter CBH Group and diversified conglomerate Wesfarmers Ltd (ASX:WES). Diane is an Adjunct Professor in Corporate Governance at The University of Western Australia and Chair of The University of Western Australia Business School Advisory Board. Diane is also the former Chair of ASDA and Basketball Australia Limited, former Commissioner of the Western Australia Tourism Commission and a former Director of the Committee for Perth Limited. She is also member of the People Committee of the DDH.
Ms Andrea Jane Sutton	Non-Executive Director	Feb 2021	Ms Andrea Jane Sutton Non-Executive Director Ms Sutton has over 20 years of operational, technical and corporate experience within the mining and minerals industry to the Company. Andrea is currently a board member of Infrastructure WA and ANSTO and is also a Non-Executive director of gold producer Red 5 Limited. Andrea's prior roles include Non-Executive Director of Energy Resources of Australia, Managing Director and Chief Executive of Energy Resources of Australia, and within Rio Tinto, Andrea has been the Head of Health, Safety, Environment and Security, Managing Director with the Support Strategy Review team, General Manager - Operations at the Bengalla mine and General Manager - Infrastructure within Iron Ore. She is also member of the Risk Management Committee and chair of the People Committee of the DDH.
Mr Sybrandt Jacobus van Dyk	Chief Executive Officer,Managing Director	Feb 2021	Mr Sybrandt Jacobus van Dyk Chief Executive Officer,Managing Director Mr van Dyk has over 30 years of experience primarily within the resources sector. Sy is currently a Non-Executive Director of ASX-listed Austin Engineering (ASX:ANG). Prior to joining DDH1, Sy was CEO and, prior to that, CFO of contract mining company Macmahon Holdings (ASX:MAH). Sy has also held a number of senior operational roles, including Chief Operating Officers Western Australia and Chief Financial Officer of mining equipment distributor WesTrac Group. Prior to WesTrac Group, Sy's career spanned a number of senior positions within Kimberly-Clark, South Africa.
Mr Byron Ashley Beath	Non-Executive Director	Feb 2021	Mr Byron Ashley Beath Non-Executive Director Mr Beath has been a Managing Director at Oaktree since 2016 and previously spent 15 years with Macquarie Bank Limited, where he was responsible for originating, assessing and executing investments in senior, subordinated and mezzanine debt, distressed credit, special situation opportunities and private equity opportunities. Byron formerly served on the board of Reverse Mortgages Solutions, Inc. He is also member of the Risk Management Committee of the DDH.
Mr Alan John Broome	Non-Executive Director	Oct 2019	Mr Alan John Broome Non-Executive Director Mr Broome has over 40 years' experience in the metals, mining and energy industries. Alan has knowledge of the mining industry accumulated through involvement with mining technology companies, government agencies and international mining companies in promoting Australian mining and developing global trade. Alan is a Non-Executive Director and Chair of a number of Australian mining technology companies including Micromine Pty Ltd, Hedweld Group Pty Ltd, Interlate Pty Ltd and Tait Asia Pacific Pty Ltd. He is also Non-Executive Chairman of ASX-listed New Age Exploration Ltd (ASX:NAE), AIM-listed Strategic Minerals plc (AIM:SML) and LSE-listed Mustang Energy plc (LSE:MUST). Since 2017, Alan has been an independent director of the Group. Alan was also the previous Chair of the Australian Government Action Agenda promoting Mining Technology, and has been recognised by the Australian Institute of Export as an "Export Hero". The Australian Institute of Mining and Metallurgy has also awarded Alan with a President's Award for services to the mining sector and the inaugural Life Member Award for contribution to Austmine and the mining equipment, technology and services sector. He is also chair of the Risk Management Committee of the DDH.
Mr Ben Nicholas Mackinnon	Chief Financial Officer,Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Byron Beath	08/02/2021	0	N/A	N/A	N/A
Sybrandt van Dyk	08/02/2021	4,966,795	N/A	N/A	N/A
Andrea Sutton	08/02/2021	45,455	N/A	N/A	N/A
Diane Smith-Gander	08/02/2021	1	45,455	N/A	N/A
Murray Pollock	08/02/2021	N/A	47,419,961	N/A	N/A
Alan Broome	08/10/2019	N/A	45,455	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
DDH1 Holdings Singapore Pty Ltd	75,753,063	22.10%
Goldenmile Pty Ltd (Alloy Investment A/C)	47,419,961	13.83%
Western Alloy Pty Limited (Westall Investment A/C)	47,419,961	13.83%
HSBC Custody Nominees (Australia) Limited	45,087,473	13.15%
UBS Nominees Pty Ltd	20,233,658	5.90%
Citicorp Nominees Pty Limited	13,023,920	3.80%
HSBC Custody Nominees (Australia) Limited-Gsco Eca	10,660,000	3.11%
Moore Life Investments Pty Ltd (Strike Investment A/C)	9,824,563	2.87%
J P Morgan Nominees Australia Pty Limited	7,450,296	2.17%
National Nominees Limited	7,071,371	2.06%
Sybrandt Van Dyk	4,966,795	1.45%
Banded Iron Pty Ltd	4,833,541	1.41%
CS Third Nominees Pty Limited (Hsbc Cust Nom Au Ltd 13 A/C)	4,353,000	1.27%
CS Fourth Nominees Pty Limited (Settlement A/C)	3,082,000	0.90%
HSBC Custody Nominees (Australia) Limited - A/C 2	2,925,341	0.85%
Washington H Soul Pattinson And Company Limited	2,728,000	0.80%
Julie Izett	2,234,235	0.65%
Matthew Izett	2,234,235	0.65%
Andrew Venn	1,911,342	0.56%
Accbell Nominees Pty Ltd	1,401,534	0.41%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

DDH Historical Price Data (CSV)

Up to 20 years of EOD share price history

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