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30 June 2014 

Directors’ Report 

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## SHARE-BASED COMPENSATION 

## Issue of shares 

There were no shares issued to directors and other KMP as part of compensation during the year ended 30 June 2014. 

## Options 

There were no options over ordinary shares issued to directors and other KMP as part of compensation that were outstanding as at 30 June 2014. 

There were no options over ordinary shares granted to or vested by directors and other KMP as part of compensation during the year ended 30 June 2014. 

## ADDITIONAL DISCLOSURES RELATING TO KMP 

## Shareholding 

The number of shares in the Company held during the financial year by each director and other members of KMP of the Consolidated Entity, including their personally related parties, is set out below: 

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