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Leyshon Resources Limited

ADDITIONAL INFORMATION REQUIRED PURSUANT TO ASX LISTING RULES

Leyshon Resources Limited ('Leyshon') (AIM & ASX: LRL) announces the following shareholder information, required to be disclosed pursuant to the ASX Listing Rules. 

The shareholder information set out below was applicable as at 30 September 2008.

1.    TWENTY LARGEST SHAREHOLDERS

The names of the twenty largest holders of each class of listed securities are listed below:

Ordinary Shares

Name	Number of Ordinary Shares Held	Percentage of Issued Shares
Computershare Clearing Pty Ltd <CCNL DI A/C>	119,206,536	54.65%
North Asia Metals Ltd	29,000,000	13.30%
Newmont NGL Holdings Pty Ltd	7,819,801	3.59%
National Nominees Limited	7,497,558	3.44%
Miniscrips Pty Ltd	5,000,000	2.29%
Standard Bank PLC	5,000,000	2.29%
Newmont Yandal Operations Limited	4,680,199	2.15%
Mr Ian Peter Middlemas	3,500,000	1.60%
JP Morgan Nominees Australia Limited	2,679,683	1.23%
HSBC Custody Nominees (Australia) Limited	2,221,319	1.02%
Cleveland Investment Global Limited	2,202,824	1.01%
ANZ Nominees Limited <Cash Income A/C>	2,024,316	0.93%
Arredo Pty Ltd	1,641,611	0.75%
Yangtze Investment Pty Ltd	1,611,757	0.74%
AWJ Family Pty Ltd <AW Johnson Family A/C>	1,336,530	0.61%
Nefco Nominees Pty Ltd	1,191,100	0.55%
Mr Gregory FP Jones <The Jones Family A/C>	1,183,585	0.54%
Showteam Enterprises Pty Ltd	1,012,933	0.46%
Shardee Pty Ltd <Superannuation A/C>	1,000,000	0.46%
Plaque Enterprises Ltd	821,750	0.38%
Total Top 20	200,631,502	91.99%
Others	17,479,389	8.01%
Total Ordinary Shares on Issue	218,110,891	100.00%

2.    DISTRIBUTION OF EQUITY SECURITIES

	Ordinary Shares	30 November 2009 Options exerciseable at 40 cents	30 November 2009 Options exerciseable at 55 cents	30 November 2010 Options exerciseable at 70 cents	30 June 2011 Options exerciseable at 70 cents
1 - 1,000	309	-	-	-	-
1,001 - 5,000	454	-	-	-	-
5,001 - 10,000	153	-	-	-	-
10,001 - 100,000	243	-	-	-	-
100,001 - and over	47	2	1	3	1
Total	1,206	2	1	3	1

The number of shareholders holding less than a marketable parcel of Ordinary Shares at 30 September, 2008 was 425.

  

3.    SUBSTANTIAL SHAREHOLDERS

The following details appear in the Company's register of substantial shareholdings as at 30 September 2008:

Substantial Shareholder	Number of Shares
Paul Atherley Ian Peter Middlemas Baker Steel Capital Managers LLP  Newmont Mining Corporation JP Morgan Chase & Co. and its affiliates	29,000,000 15,141,611 14,390,000 12,500,000 10,902,300

4.    UNQUOTED SECURITIES

The names of the security holders holding more than 20% of each class of unlisted securities is as follows:

	30 November 2009 Options exerciseable at 40 cents	30 November 2009 Options exerciseable at 55 cents	30 November 2010 Options exerciseable at 70 cents	30 June 2010 Options exerciseable at 70 cents
Vic McLaglen	550,000	550,000	-	-
Malcolm Wilson	150,000	-	-	-
Asian Cleveland Limited	-	-	1,000,000	-
Ockleston Nominees Pty Ltd	-	-	1,000,000	-
Apostman Holdings Pty Ltd	-	-	2,000,000	-
Dong Ping Ye	-	-	-	750,000
Total	700,000	550,000	4,000,000	750,000

5.    VOTING RIGHTS

    Fully Paid Ordinary Shares

Subject to any rights or restrictions for the time being attached to any shares or class of shares of the Company, each member of the Company is entitled to receive notice of, attend and vote at a general meeting. Resolutions of members will be decided by a show of hands unless a poll is demanded. On a show of hands each eligible voter present has one vote. However, where a person present at a general meeting represents personally or by proxy, attorney or representative more than one member, on a show of hands the person is entitled to one vote only despite the number of members the person represents. 

On a poll each eligible member has one vote for each fully paid share held and a fraction of a vote for each partly paid share determined by the amount paid up on that share.

    Holders of options do not have voting rights.

    6.    ON-MARKET BUY BACK

There is currently no on-market buy back program for Leyshon Resources Limited's listed securities.

  7.    EXPLORATION INTERESTS

The Company has an interest in the following tenements:

PROJECT	TENEMENT	NAME
CHINA
Zheng Guang Gold Project 70%	No. 2300000330026	ZHENG GUANG
AUSTRALIA
MOUNT LEYSHON 100% (1)	ML 1546	GOLDEN STAR
	ML 10144	MT LEYSHON
	ML 10148	PUDDLER CREEK
	ML 10149	WATER DAM GAP CREEK
	ML 10172	EASTERN STAR
	ML 10173	SOUTHERN STAR

(1)  On 28 February 2005, Leyshon Resources Limited entered into an Option Agreement with Echelon Resources Limited pursuant to which Echelon was granted an option to acquire the Mount Leyshon tenements.  To date this option has not been exercised.

ENDMSCILFESIALIVIT