ANNUAL REPORT FY22 29 Key Management Personnel equity holdings Shares of Nyrada Inc. Balance at 1 July Granted as compensation Additions Net other change Balance on resignation Balance at 30 June 2022 No. No. No. No. No. No. Non-Executive Directors John Moore 358,423 - - - - 358,423 Peter Marks 250,000 - - - - 250,000 Rüdiger Weseloh 100,000 - - - - 100,000 Marcus Frampton 245,075 - - - - 245,075 Christopher Cox 1,425,000 - - - - 1,425,000 Ian Dixon 10,114,033 - - - - 10,114,033 Executive Employees James Bonnar 141,923 - - - - 141,923 Balance at 1 July Granted as compensation Additions Net other change3 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 Kelly1 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 Dixon2 - - 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.
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