Nyrada Inc - Annual Report 2021

Annual Report FY21 29 Key Management Personnel equity holdings Shares of Nyrada Inc. Balance at 1 July Granted as compensation Additions Net other change 3 Balance on resignation Balance at 30 June 2021 No. No. No. No. No. No. Non-Executive Directors John Moore 197,500 - - 160,923 - 358,423 Graham Kelly 1 616,551 - - - (616,551) - Peter Marks 50,000 - - 200,000 - 250,000 Rüdiger Weseloh - - - 100,000 - 100,000 Marcus Frampton 110,075 - - 135,000 - 245,075 Christopher Cox 800,000 - - 625,000 - 1,425,000 Ian Dixon 2 - - 9,921,725 192,308 - 10,114,033 Executive Employees James Bonnar 65,000 - - 76,923 - 141,923 1 Graham Kelly resigned as Non-Executive Director on 8 September 2020. 2 Ian Dixon was appointed as Non-Executive Director on 8 September 2020. On appointment Ian Dixon held 9,921,725 shares. 3 Net other changes relate to participation in Placement and on-market purchases of issued shares / CDIs. Balance at 1 July Additions Net other change 2 Balance on resignation Balance at 30 June 2020 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 Rüdiger Weseloh - - - - - Marcus Frampton - - 110,075 - 110,075 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. 2 Net other changes relate to on-market purchases of issued shares / CDIs.