Directors’ repor t (cont’d) Directors’ meetings Unexercised options over shares, performance rights and deferred shares page 28 At the date of this report unexercised options over shares of the Company under option, deferral arrangements and performance  rights are: Director Directors Meetings Committee Meetings Meetings  held Meetings  attended Remuneration Committee Audit Committee Risk and Compliance  Committee Meetings  held Meetings  attended Meetings  held Meetings  attended Meetings  held Meetings  attended I Blair 13  12  2  2   n/a   n/a   n/a   n/a  R Sexton 17  16  4  4  6  6   n/a   n/a  I Griffiths 17  17  4  4  6  6   n/a   n/a  J Harvey 17  15   n/a   n/a  6  6  4  4  C Kelaher 17  16   n/a   n/a   n/a   n/a   n/a   n/a  G Venardos 17  16  4  4   n/a   n/a  4  4  K White 11  10   n/a   n/a   n/a   n/a  3  2  Deferred shares  Vesting date Number  of shares 31 Jul 13 35,977 35,977 Options Performance rights Expiry date Number of  options Exercise price  per option  $ Vesting date Number  of rights 22 Nov 12 134,048 9.99 27 Nov 12 75,000 30 Jun 13 332,420 9.36 1 Dec 12 32,970 2 Aug 13 150,000 5.68 30 Jun 13 5,000 15 Feb 14 53,619 2.98 31 Jul 13 1,250 16 Jun 14 26,809 3.73 23 Nov 13 75,000 2 Aug 14 150,000 7.40 27 Nov 13 37,50 0 30 Sep 14 399,234 7.50 30 Jun 14 371,250 30 Jun 15 1,925,000 6.14 1 Jul 14 75,000 27 Nov 15 316,624 5.20 23 Nov 14 37,50 0 4 May 16 500,000 7.01 27 Nov 14 37,50 0 23 Nov 16 300,000 6.93 30 Jun 15 210,000 1 Jul 17 300,000 6.81 1 Jul 15 37,50 0 4,587,754 23 Nov 15 37,50 0 1 Jul 16 37,50 0 1,070,470