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26. Specified Director and Specified Executive Disclosures (continued)
(d) Share Based Payment Compensation
Options Over Ordinary Shares Granted as Remuneration
During the reporting period, no options over ordinary shares were granted and vested.
Exercise of Options Granted as Remuneration
During the reporting period, no shares were issued on the exercise of options previously granted as remuneration.
(e) Equity Holdings
Options
The movement during the reporting period in the number of options of the Company held, directly, indirectly or beneficially, by each Specified
Director and Specified Executive, including their personally-related entities, is as follows:
Balance at Balance Vested Vested 
beginning Granted as Other at end of at end of Vested and but not
Name of the year remuneration Exercised changes the year the year exercisable exercisable
No. No. No. No. No. No. No. No.
Specified Directors
Ellice-Flint, John Charles 3,000,000 – – – 3,000,000 2,000,000 2,000,000 –
Specified Executives
Gouadain, Jacques Elie 200,000 – – – 200,000 200,000 200,000 –
Moore, Paul Derek 125,000 – – – 125,000 25,000 25,000 –
Wasow, Peter Christopher 150,000 – – – 150,000 – – –
Wilkinson, Richard John––––––––
Wood, Bruce James 95,08 5––– 95,085 45,085 45,085 –
Young, Jonathon Terence 250,000 – – – 250,000 – – –
Shares
The movement during the reporting period in the number of shares of the Company held, directly, indirectly or beneficially, by each Specified
Director and Specified Executive, including their personally-related entities, is as follows:
Balance at Received Balance Balance
beginning Granted as on exercise Other at end of held
Name of the year remuneration of option Redeemed changes the year nominally
No. No. No. No. No. No. No.
Specified Directors
Ordinary Shares – Fully Paid
Barnett, Peter Charles 12,39 4–––– 12,394 –
Conroy, Francis John 5,00 0–––– 5,000 –
Ellice-Flint, John Charles 1,029,900 – – – 7,310 1,037,210 –
Gerlach, Stephen 37,305––– 5,000 42,305 –
Harding, Richard Michael –––––––
McGregor, Graeme William 10,00 0–––– 10,000 –
O’Leary, Michael Anthony 4,72 5–––– 4,725 –
Sloan, Judith 5,00 0–––– 5,000 –
Reset Convertible Preference Shares
Conroy, Francis John – – – (460) 460 – –
Ellice-Flint, John Charles 225 – – (225) – – –
McGregor, Graeme William 200 – – (200) – – –
Sloan, Judith 125 – – (125) – – –
Redeemable Convertible Preference Shares
Conroy, Francis John –––– 4 6 0 4 6 0–
Ellice-Flint, John Charles –––– 2 2 5 2 2 5–
McGregor, Graeme William –––– 1,200 1,200 –
Sloan, Judith –––– 1 9 5 1 9 5–
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