Shareholder Information

Shareholding

1. Distribution Of Shareholder Numbers

   Ordinary Fully Paid Shares

   Category (Size Of Holding)	Total Holders	Units	% Of Issued Capital
   1-1,000	4,312	1,344,387	2.72
   1,001-5,000	988	2,223,164	4.50
   5,001-10,000	160	1,172,570	2.37
   10,001-100,000	170	4,471,926	9.05
   100,001 & Over	27	40,198,291	81.36
   Total	5,657	49,410,338	100.00

2. Shareholdings Held In Less Than Marketable Parcels

   Total	Minimum Parcel Size	Holders	Units
   Minimum $500.00 parcel at $19.66 per unit	26	472	4,945

3. Substantial Shareholdings

   Name	No. Ordinary Shares & Amercian Depository Receipts
   The Bank of New York Mellon Corporation1	4,296,472
   A.C.N. 108 768 896 Ltd2	3,120,715
   Ender LLC3	2,340,824
   As disclosed in substantial holder notice dated 24 May 2022. As disclosed in substantial holder notice dated 12 May 2022 which includes the relevant interest of Dr Philippe Wolgen, for 2,199,810 quoted ordinary shares, held in the CLINUVEL Conditional Performance Rights Scheme Trust and the Performance Rights Plan Trust by ACN 108 768 896 Pty Ltd. Actual shareholding as at 15 August 2022 is 3,120,715. As disclosed in substantial holder notice dated 16 September 2013. Actual shareholding as at 15 August 2022 is 2,590,824.

4. Voting Rights

   The voting rights attaching to each class of equity securities are set out below

   1. Ordinary Shares

      Ordinary shares entitle their holder to one vote, either in person or by proxy, at a meeting of the Company

   2. Performance Rights

      Performance Rights have no voting rights

5. Largest Shareholders

   Position	Name	Number of ordinary fully paid shares held	% held of issued ordinary capital
   1.	HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED	10,891,392	22.04
   2.	BNP PARIBAS NOMINEES PTY LTD ACF CLEARSTREAM	6,185,931	12.52
   3.	BNP PARIBAS NOMINEES PTY LTD <DRP>	5,852,767	11.85
   4.	J P MORGAN NOMINEES AUSTRALIA PTY LIMITED	3,337,853	6.76
   5.	ENDER 1 LLC	2,590,824	5.24
   6.	CITICORP NOMINEES PTY LIMITED	2,298,420	4.65
   7.	ACN 108 768 896 PTY LTD	2,214,810	4.48
   8.	BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAIL CLIENT DRP>	1,468,183	2.97
   9.	DR PHILIPPE JACQUES WOLGEN	920,905	1.86
   10.	NATIONAL NOMINEES LIMITED	647,883	1.31
   11.	M BADCOCK AND P CHU SUPERANNUATION FUND PTY LTD	633,447	1.28
   12.	DR MARK EDWIN BADCOCK	499,502	1.01
   13.	MR DARREN MICHAEL KEAMY	313,588	0.63
   14.	MR DENNIS WRIGHT	256,874	0.52
   15.	MR DAVID WILLIAM TREVORROW	229,600	0.46
   16.	MERRILL LYNCH (AUSTRALIA) NOMINEES PTY LIMITED	218,256	0.44
   17.	MR DAVID JOHN LEWIS	187,000	0.38
   18.	HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED - A/C 2	184,069	0.37
   19.	MR TRENT SHELDON REDDING	181,250	0.37
   20.	TRUEBELL CAPITAL PTY LTD <TRUBELL INVESTMENT FUND>	180,000	0.36
   Totals: Top 20 Holders Of Ordinary Fully Paid Shares (Total)		39,292,554	79.52
   Total Remaining Holders Balance		10,117,784	20.48

Company Secretary

The name of the Company Secretary is:

Darren Keamy

Registered Office

The principle registered office in Australia is:

Level 11, 535 Bourke Street
Melbourne, VIC 3000, Australia

Telephone: +61 3 9660 4900

Fax: +61 3 9660 4999

Email: [email protected]

Website: https://www.clinuvel.com

Register Of Securities

Computershare Investor Services Pty Ltd
Yarra Falls, 453 Johnston St, Abbotsford,
VIC 3067, Australia

Telephone: +61 3 9415 4000

Australian Securities Exchange Limited

Quotation has been granted for all the ordinary shares on all Member Exchanges of the Australian Securities Exchange Limited (ASX)

(ASX: CUV).

The Company’s shares are also traded on XETRA, an electronic trading system, based in Frankfurt, Germany, under the code UR9.

In the USA, the Company’s Level 1, American Depositary Receipts (ADRs), trade under the code CLVLY. Each ADR of the Company is equivalent to one ordinary share of the Company, as traded on the ASX. The Bank of New York Mellon is the depositary bank.

Restricted Securities

Restricted securities on issue at June 30, 2022:
Nil.

Directory

NON-EXECUTIVE CHAIR

Willem Blijdorp

NON-EXECUTIVE DIRECTORS

Brenda Shanahan, Dr Karen Agersborg, Susan Smith, Prof Jeffrey Rosenfeld, Sir Andrew Likierman

MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Dr Philippe Wolgen

CHIEF SCIENTIFIC OFFICER

Dr Dennis Wright

CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Darren Keamy

AUDITOR

Grant Thornton Australia Limited
Collins Square, Tower 5, Level 22, 727 Collins Street, Melbourne, VIC 3008, Australia

BANKER

National Australia Bank (NAB)
Western Branch, 460 Collins St, Melbourne, VIC 3000, Australia

LEGAL COUNSEL

Arnold Bloch Leibler
Level 21, 333 Collins St, Melbourne, VIC 3000, Australia

Sidley Austin LLP
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

IP LAWYER

Dipl.-Ing Peter Farago
Baadestr 3, Munich 80, Germany