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Super Cheap Auto Group Limited For the period from incorporation to 26 June 2004 

## Details of remuneration 

Details of the nature and amount of each element of the emoluments of each director of Super Cheap Auto Group Limited for the period from incorporation to 26 June 2004 are set out in the following table. 

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P A Birtles served as a Director from 8 April 2004 to 19 May 2004 but received no remuneration in relation to this appointment. During this time, Mr Birtles maintained his responsibilities as Chief Financial Officer of the consolidated entity. Amounts received in relation to this position are disclosed in the following table. 

## Other Executives of the Company and of the consolidated entity 

No Executives were employed by the Company during the period. The nature and amount of each element of the five officers of the consolidated entity receiving the highest emoluments for the period from incorporation to 26 June 2004 are set out in the following table. 

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Options are granted to Executive Directors and other executives under the Super Cheap Auto Executive Option Plan, details of which are set out in Note 31 to the financial statements. 

