Notes to the Financial Statements
105
Notes to the Financial Statements
continued
u
(d) Equity instrument disclosures relating to key management personnel
Share holdings
The number of shares in the Company held during the financial year by each Director of Kingsgate and each of the other Key Management Personnel of the 
Group, including their personally-related entities are set out as follows:
Balance at  
start of year
Received  
during year on 
exercise of 
options
Other  
changes during 
the year
Balance at  
year end
2013
Directors
Ross Smyth-Kirk 4,586,271 – – 4,586,271
Peter McAleer 100,000 – – 100,000
Craig Carracher 100,000 – 10,000 110,000
Peter Alexander 36,525 – – 36,525
Gavin Thomas 1,0 47,937 – – 1,0 47,937
Other Key Management Personnel
Duane Woodbury – – – –
Tim Benfield – – – –
Phil MacIntyre 200,000 – (200,000) –
Ron James – – – –
Ross Coyle 39,049 – (24,622) 14,427
Joel Forwood – – – –
Brett Dunstone – – – –
2012
Directors
Ross Smyth-Kirk 4,586,271 – – 4,586,271
Peter McAleer 100,000 – – 100,000
Craig Carracher 100,000 – – 100,000
Peter Alexander 36,525 – – 36,525
Gavin Thomas 3,114,982 – (2,067,045) 1,0 47,937
Other Key Management Personnel
Duane Woodbury – – – –
Tim Benfield – – – –
Phil MacIntyre 150,000 50,000 – 200,000
Ron James – – – –
Ross Coyle 38,232 – 817 39,049
Joel Forwood – – – –