Shareholding Pattern

Tavernier Resources Limi Security Code : 531190 Date Begin :  01 Apr 2015 Quarter Ending : June 2015 Date End :   30 Jun 2015 Partly paid-up shares No. of partly paid-up shares As a % of total no. of partly paid-up shares As a % of total no. of shares of the company Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Outstanding convertible securities No. of outstanding securities As a % of total no. of outstanding convertible securities As a % of total no. of shares of the company assuming full conversion of the convertible securities Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Warrants No. of warrant As a % of total no. of warrants As a % of total no. of shares of the company assuming full conversion of warrants Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Total Paid-up capital of the company assuming full conversion of warrants and convertible securities 5979000 Category of Shareholder No. of Shareholders Total No. of Shares Total No. of Shares held in Dematerialized Form Total Shareholding as a % of Total No. of Shares Shares pledged or otherwise encumbered As a % of (A+B) As a % of (A+B+C) Number of shares As a % of Total No. of Shares (A) Shareholding of Promoter and Promoter Group (1) Indian               Individuals / Hindu Undivided Family 4 4380816 4380816 73.27 73.27 0 0.00 Sub Total 4 4380816 4380816 73.27 73.27 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 4 4380816 4380816 73.27 73.27 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 34 250632 247932 4.19 4.19 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 739 660683 544763 11.05 11.05 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 23 675400 675400 11.30 11.30 0 0.00 Any Others (Specify) 9 11469 11469 0.19 0.19 0 0.00 Clearing Members 7 6915 6915 0.12 0.12 0 0.00 Non Resident Indians 2 4554 4554 0.08 0.08 0 0.00 Sub Total 805 1598184 1479564 26.73 26.73 0 0.00 Total Public shareholding (B) 805 1598184 1479564 26.73 26.73 0 0.00 Total (A)+(B) 809 5979000 5860380 100.00 100.00 0 0.00 (C) Shares held by Custodians and against which Depository Receipts have been issued 0 0 0 0.00 0.00 0 0.00 (1) 0 0 0 0.00 0.00 0 0.00 (2) 0 0 0 0.00 0.00 0 0.00 Sub Total 0 0 0 0.00 0.00 0 0.00 Total (A)+(B)+(C) 809 5979000 5860380 0.00 100.00 0 0.00 Notes: 1. For determining public shareholding for the purpose of Clause 40A 2. For definitions of Promoter and Promoter Group, refer to Clause 40A. 3. Public shareholding Sudhir M Naheta Managing Director

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