Nyrada Inc - Annual Report 2021

Annual Report FY21 19 Directors’ shareholdings In this section, reference is made to Share ownership. The instruments registered for trade on the Australian Securities Exchange are CHESS Depositary Interests (CDIs). One CDI is equivalent to one Share, being Class A Common Stock. The following table sets out each director’s relevant interest in shares, debentures and rights or options in shares of Directors of the Company or a related body corporate as at the date of this report: Share Number Options Number Performance Shares John Moore 358,423 3,600,000 - Peter Marks 250,000 2,600,000 - Rüdiger Weseloh 100,000 1,800,000 - Marcus Frampton 245,075 1,800,000 - Christopher Cox 1,425,000 1,800,000 - Ian Dixon 10,114,033 1,800,000 5,999,400 Options Granted During the financial year, the following options were granted: No. of options Grant date Expiry date Grant date fair value (cents) Grantee 1,000,000 18/01/2021 15/02/2021 14.14 SAB Options 1,200,000 24/02/2021 3 years from vesting 16.76 James Bonnar 600,000 18/01/2021 18/01/2024 9.45 Ian Dixon 600,000 18/01/2021 18/01/2025 10.85 Ian Dixon 600,000 18/01/2021 18/01/2026 11.99 Ian Dixon 2,000,000 29/06/2021 29/06/2021 17.03 Broker Options 2,000,000 29/06/2021 29/06/2021 17.03 Broker Options 2,000,000 29/06/2021 29/06/2021 14.57 Broker Options 2,000,000 29/06/2021 29/06/2021 12.10 Broker Options There has been no alteration of the terms and conditions of the above share-based payment arrangements since the grant date.