text: **26. Specified Director and Specified Executive Disclosures (continued)**
  
  **(d) Share Based Payment Compensation**
  
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              [html]<thead><tr><tdcolspan="9">( d ) Share Based Payment Compensation</td></tr><tr><tdcolspan="9">Options Over Ordinary Shares Granted as Remuneration</td></tr><tr><tdcolspan="9">During the reporting period, no options over ordinary shares were granted and vested.</td></tr><tr><tdcolspan="9">Exercise of Options Granted as Remuneration</td></tr><tr><tdcolspan="9">During the reporting period, no shares were issued on the exercise of options previously granted as remuneration.</td></tr><tr><tdcolspan="9">( e ) Equity Holdings</td></tr><tr><tdcolspan="9">Options</td></tr><tr><tdcolspan="9">The movement during the reporting period in the number of options of the Company held, clinectly, indirectly, indirectly or beneficially, by each Specified Shector and Specified Gecutive, including their personally - related entitiz</td></tr><tr><tdcolspan="9">Name</td></tr><tr><tdcolspan="9">Balance at beginningGranted as of the year remuneration No.</td></tr><tr><tdcolspan="9">Exercised No.</td></tr><tr><tdcolspan="9">Other changes No.</td></tr><tr><tdcolspan="9">Balance at end of the year No.</td></tr><tr><tdcolspan="9">Vested at end of the year No.</td></tr><tr><tdcolspan="9">exercisable No.</td></tr><tr><td>Vested but not exercisable No.</td><td>Specified Directors</td><td>Ellice - Flint, John Charles</td><td>3.000.000</td><td>–</td><td>–</td><td>–</td><td>3.000.000</td><td>2.000.000</td></tr><tr><tdcolspan="9">2.000.000</td></tr><tr><td>–</td><td>Specified Executives</td><td>Gouadain, Jacques Elie</td><td>200.000</td><td>–</td><td>–</td><td>–</td><td>200.000</td><td>200.000</td></tr><tr><tdcolspan="9">200.000</td></tr><tr><td>–</td><td>Moore, Paul. Derek</td><td>125.000</td><td>–</td><td>–</td><td>–</td><td>125.000</td><td>25.000</td><td>25.000</td></tr><tr><tdcolspan="9">–</td></tr><tr><td>Wasow, Peter Christopher</td><td>150.000</td><td>–</td><td>–</td><td>–</td><td>150.000</td><td>–</td><td>–</td><td>–</td></tr><tr><td>Wilkinson, Richard John</td><td>–</td><td>–</td><td>–</td><td>–</td><td>–</td><td>–</td><td>–</td><td>–</td></tr><tr><td>Wood, Bruce James</td><td>95.085</td><td>–</td><td>–</td><td>–</td><td>95.085</td><td>45.085</td><td>45.085</td><td>–</td></tr><tr><td>Young, Jonathon Terence</td><td>250.000</td><td>–</td><td>–</td><td>–</td><td>250.000</td><td>–</td><td>–</td><td>–</td></tr><tr><td>Shares</td><td>The movement during the reporting period in the number of shares of the Company held, clinectly, inclinectly or beneficially, by each Specified Sirector and Specified Gecutive, including their personally - related entities, is as fola</td><td>Name</td><td>Balance at beginning of the year No.</td><td>Granted as muneration No.</td><td>Received on exercise of option No.</td><td>Redeemed No.</td><td>Other changes No.</td><td>Balance at end of the year No.</td></tr><tr><tdcolspan="9">Balance held nominally No.</td></tr><tr><tdcolspan="9">Specified Directors</td></tr><tr><tdcolspan="9">Ordinary Shares – Fully Paid</td></tr><tr><tdcolspan="2">Barnett, Peter Charles</td><td>12.394</td><td>–</td><td>–</td><td>–</td><td>–</td><td>12.394</td><td>–</td></tr><tr><tdcolspan="2">Conroy, Francis John</td><td>5.000</td><td>–</td><td>–</td><td>–</td><td>–</td><td>5.000</td><td>–</td></tr><tr><tdcolspan="2">Ellice - Flint, John Charles</td><td>1.029.900</td><td>–</td><td>–</td><td>–</td><td>7.310</td><td>1.037.210</td><td>–</td></tr><tr><tdcolspan="2">Gerlach, Stephen</td><td>37.305</td><td>–</td><td>–</td><td>–</td><td>5.000</td><td>42.305</td><td>–</td></tr><tr><tdcolspan="2">Harding, Richard Michael</td><td>–</td><td>–</td><td>–</td><td>–</td><td>–</td><td>1.</td><td>–</td></tr><tr><tdcolspan="2">McGregor, Graeme William</td><td>10.000</td><td>–</td><td>–</td><td>–</td><td>–</td><td>10.000</td><td>–</td></tr><tr><tdcolspan="9">0 ' Leary, Michael Anthony</td></tr><tr><tdcolspan="2">4.725</td><td>–</td><td>–</td><td>–</td><td>–</td><td>4.725</td><td>–</td><td>Sloan, Judith</td></tr><tr><tdcolspan="2">5.000</td><td>–</td><td>–</td><td>–</td><td>–</td><td>5.000</td><td>–</td><td>Reset : Convertible Preference Shares</td></tr><tr><tdcolspan="2">Conroy, Francis John</td><td>–</td><td>–</td><td>–</td><td>( 460 )</td><td>460</td><td>–</td><td>–</td></tr><tr><tdcolspan="9">Ellice - Flint, John Charles</td></tr><tr><tdcolspan="2">225</td><td>–</td><td>–</td><td>( 225 )</td><td>–</td><td>–</td><td>–</td><td>McGregor, Graeme William</td></tr><tr><tdcolspan="2">200</td><td>–</td><td>–</td><td>( 200 )</td><td>–</td><td>–</td><td>–</td><td>Sloan, Judith</td></tr><tr><tdcolspan="2">125</td><td>–</td><td>–</td><td>( 125 )</td><td>–</td><td>–</td><td>–</td><td>Redeemable Convertible Preference Shares</td></tr><tr><tdcolspan="9">Conroy, Francis John</td></tr><tr><tdcolspan="2">–</td><td>–</td><td>–</td><td>–</td><td>460</td><td>460</td><td>–</td><td>Ellice - Flint, John Charles</td></tr><tr><tdcolspan="2">–</td><td>–</td><td>–</td><td>–</td><td>225</td><td>225</td><td>–</td><td>McGregor, Graeme William</td></tr><tr><tdcolspan="2">–</td><td>–</td><td>–</td><td>–</td><td>1.200</td><td>1.200</td><td>–</td><td>Sloan, Judith</td></tr></tbody>
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