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## Cardno Limited and its Controlled Entities for the year ended 30 June 2010 

The award opportunities for the participants will be a percentage of the Executive Director’s base package as at 1 July 2008 and be paid in cash: 

<img src='content_image/151823.jpg'>

The respective measures for TSR and EPS are: 

<img src='content_image/151822.jpg'>

## Employment Agreements 

Employment Agreements have been entered into with Executive Directors and Senior Executives. The agreements contain remuneration, performance and confidentiality obligations on the part of both the employer and the employee. The Executives covenant that during the term of employment and for at least six months after termination they will not solicit any existing client or employee of the Company. 

## Non-executive Directors 

The Non-executive Directors of Cardno Limited are entitled to a fee that is determined by the Board on commencement of the role and reviewed on an annual basis thereafter. The fee includes compulsory superannuation contributions. Non-executive Directors do not participate in equity plans of the Company and do not receive retirement benefits. 

