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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 

## (A) EQUITY INSTRUMENT DISCLOSURES RELATING TO KEY MANAGEMENT PERSONNEL 

## (i) SHAReHoldinGS 

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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. 

