ANNUAL REPORT FY22 31 Performance Shares Balance at 1 July Granted as compensation Exercised/C ancelled Balance on resignation Balance at 30 June Balance vested at 30 June Options vested during year 2022 No. No. No. No. No. No. No. Non-Executive Directors John Moore - - - - - - - Peter Marks - - - - - - - Rüdiger Weseloh - - - - - - - Marcus Frampton - - - - - - - Christopher Cox - - - - - - - Ian Dixon - 5,999,400 - - 5,999,400 - - Executive Employee James Bonnar - - - - - - - Balance at 1 July Granted as compensation Exercised/ Cancelled Balance on resignation Balance at 30 June Balance vested at 30 June Options vested during year 2021 No. No. No. No. No. No. No. Non-Executive Directors John Moore - - - - - - - Graham Kelly - - - - - - - Peter Marks - - - - - - - Rüdiger Weseloh - - - - - - - Marcus Frampton - - - - - - - Christopher Cox - - - - - - - Ian Dixon - 5,999,400 - - 5,999,400 - - Executive Employee James Bonnar - - - - - - - Ian Dixon held all performance shares on 1 July 2020, prior to being appointed as Non-Executive Director on 8 September 2020. The performance shares table reporting key management personnel’s holdings was incorrectly omitted in the 2021 Annual Report. End of Remuneration report. This report is made in accordance with a resolution of directors, pursuant to section 298(2)(a) of the Corporations Act 2001. On behalf of the Directors John Moore Non-Executive Chairman 29 August 2022
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