content_image/77429.jpg content_image/77433.jpg
## Share Options 

Options granted under the Cabcharge Australia Limited Executive Share Option Scheme during the year were: 

• 250,000 options granted to Mr Ian Alexander Armstrong 

• 250,000 options granted to The Hon Neville Kenneth Wran AC QC 

Fully Paid Ordinary shares issued by virtue of the exercise of options during the year and to the date of this report are as set out in the table below: 

<img src='content_image/77429.jpg'>

Terms and conditions of share options issued by the Company are disclosed in note 15(c). 

## Meetings of Directors 

The number of Directors’ Meetings which Directors were eligible to attend (including Committee Meetings) and the number attended by each Director during the year ended 30 June 2001 were: 

<img src='content_image/77433.jpg'>

