Notes to the Financial Statements
106
www.kingsgate.com.au
29. Key management personnel disclosures continued
Option holdings
The number of options over ordinary shares in the Company held during the financial year by each Director of Kingsgate Consolidated Limited and each of 
the specified executives of the Group, including their personally-related entities, are set out as follows:
Balance at  
start of year
Granted / 
(expired) during 
the year
Exercised 
during the year
Other  
changes during 
the year
Balance  
at year end
Vested and 
exercisable  
at year end
2013 
Directors
Ross Smyth-Kirk 400,000 (400,000) – – – –
Peter McAleer 200,000 (200,000) – – – –
Craig Carracher 100,000 (100,000) – – – –
Peter Alexander – – – – – –
Gavin Thomas – – – – – –
Other Key Management Personnel
Duane Woodbury 280,000 (280,000) – – – –
Tim Benfield – – – – – –
Phil MacIntyre – – – – – –
Ron James 80,000 (80,000) – – – –
Ross Coyle – – – – – –
Joel Forwood – – – – – –
Brett Dunstone – – – – – –
2012
Directors
Ross Smyth-Kirk 400,000 – – – 400,000 400,000
Peter McAleer 200,000 – – – 200,000 200,000
Craig Carracher 100,000 – – – 100,000 100,000
Peter Alexander – – – – – –
Gavin Thomas – – – – – –
Other Key Management Personnel
Duane Woodbury 280,000 – – – 280,000 280,000
Tim Benfield – – – – – –
Phil MacIntyre 50,000 – 50,000 – – –
Ron James 80,000 – – – 80,000 80,000
Ross Coyle – – – – – –
Joel Forwood – – – – – –