Nyrada Inc Annual Report 2020

Annual Report FY20 19 Key management personnel equity holdings Shares of Nyrada Inc. Balance at 1 July Granted as compens- ation Received on exercise of options/ performance shares Net other change Balance on Resignation Balance at 30 June 2020 No. No. No. No. No. No. Non-Executive directors John Moore - - - 197,500 - 197,500 Graham Kelly - - - 616,551 - 616,551 Peter Marks - - - 50,000 - 50,000 Marcus Frampton - - - 110,075 - 110,075 Ruediger Weseloh - - - - - - Christopher Cox 1 - - - 800,000 - 800,000 Executive Employees James Bonnar - - - 65,000 - 65,000 1 Christopher Cox was appointed as Director on 7 November 2019. Balance at 1 July Granted as compens- ation Received on exercise of options/ performance shares Net other change Balance on Resignation Balance at 30 June 2019 No. No. No. No. No. No. Non-Executive directors John Moore 1 - - - - - - Graham Kelly - - - - - - Peter Marks - - - - - - Marcus Frampton 1 - - - - - - Ruediger Weseloh 1 - - - - - - Josiah Austin 2 - - - - - - Executive Employees James Bonnar - - - - - - 1 John Moore, Marcus Frampton and Ruediger Weseloh were appointed as Directors of the Company on 4 June 2019. 2 Josiah Austin resigned as a Director on 18 October 2018.