NYRADA INC (ASX:NYR) 30 1 John Moore share based compensation derived from 1,200,000 share options granted on 25 November 2019, vesting occurred over a three year period and was completed 25 November 2022. 2 Peter Marks share based compensation derived from 600,000 share options granted on 25 November 2019, vesting occurred over a three year period and was completed 25 November 2022. 3 Rüdiger Weseloh share based compensation derived from 600,000 share options granted on 25 November 2019, vesting occurred over a three year period and was completed 25 November 2022. 4 Marcus Frampton share based compensation derived from 600,000 share options granted on 25 November 2019, vesting occurred over a three year period and was completed 25 November 2022. 5 Christopher Cox share based compensation derived from 600,000 share options granted on 25 November 2019, vesting occurred over a three year period and was completed 25 November 2022. 6 Ian Dixon share-based compensation derived from (i) 5,999,400 performance shares granted on 16 January 2020, refer to note 9 in the accompanying financial statements for further details. (ii) 600,000 share options granted on 19 November 2020, vesting occurred over a two year period and was completed on 19 November 2022. (iii) 600,000 share options granted on 19 November 2020, vesting occurred over a three year period and was completed on 19 November 2023. 7 Appointed as non-executive director on 1 August 2022. 8 James Bonnar share-based compensation derived from (i) 900,000 share options granted on 24 February 2021, vesting completed on 31 October 2022. (ii) 600,000 share options granted on 25 November 2019, vesting occurred over a five year period and will be completed on 25 November 2024. Options Granted During the financial year, the following options were granted: Grantee No. of options Grant date Expiry date Grant date fair value (cents) Gisela Mautner 600,000 03/10/2023 03/10/2027 0.90 Gisela Mautner 600,000 03/10/2023 03/10/2028 0.91 Gisela Mautner 600,000 03/10/2023 03/10/2029 0.94 2023 Short-term employee benefits Postemployment benefits Share-based payments Total Salary & fees Bonus Other Superannuation Options and performance shares2 $ $ $ $ $ $ Non-Executive Directors John Moore1 193,342 - - - 21,698 215,040 Peter Marks2 20,221 - - - 10,849 31,070 Rüdiger Weseloh3 74,362 - - - 10,849 85,211 Marcus Frampton4 81,798 - - - 10,849 92,647 Christopher Cox5 81,798 - - - 10,849 92,647 Ian Dixon6 89,798 - - - 135,333 225,131 Gisela Mautner7 63,563 - - 4,704 - 68,267 Executive Employees James Bonnar (CEO)8 294,178 - 27,261 27,500 45,120 394,059 Total 899,060 - 27,261 32,204 245,547 1,204,072
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