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## NOTEs TO THE FINANCIAL sTATEMENTs 

FAIRFAx MEDIA LIMITED AND CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUNE 2013 

## 33. DIRECTOR AND ExECUTIVE DIsCLOsUREs (CONTINUED) 

## (B) RIGHTS OVER SHARE HOLDINGS OF DIRECTORS AND KEY MANAGEMENT PERSONNEL 

Details of equity-based incentive schemes are included in section 6.2 of the remuneration report. 

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* In the case of retired Directors, the closing balance represents the number of shares at the date the Director retired from the Board. For KMP, the closing balance represents the number of shares at the date of resignation. NJ Fairfax resigned from the Board on 29 November 2011 and R Savage on 30 June 2012. B Cassell ceased in the position of CFO on 3 December 2012, on which date he was appointed Project Director and no longer considered KMP. 

** Following the structural changes within the Group this person no longer met the definition of a KMP since 25 June 2012. 

*** Net change movements include forfeitures. 

## (C) LOANS TO KEY MANAGEMENT PERSONNEL 

## (i) AGGReGATeS FoR key MAnAGeMenT PeRSonnel 

There were no loans made to Directors of Fairfax Media Limited or to other key management personnel of the Group, including their personally related parties, during the financial period ended 30 June 2013 (2012: Nil). 

## (ii) indiViduAlS WiTH loAnS duRinG THe FinAnCiAl yeAR 

There are no outstanding loans for the financial years ended 30 June 2013 and 24 June 2012. 

## (D) OPTIONS 

No options over unissued shares in the Company were in existence at the beginning of the financial year, or granted during, or since the end of the financial year. 

