There are no unissued shares under option as at the date of  this report. No options over unissued shares were granted  during or since the end of the financial year. There were no  movements in options during the financial year. No shares  were issued during or since the end of the financial year as a  result of the exercise of an option. The Directors of the Company and such other officers  as the Directors determine, are entitled to receive the  benefit of an indemnity contained in the Constitution of  the Company to the extent allowed by the  Corporations  Act 2001 , including against liabilities incurred by them  in their respective capacities in successfully defending  proceedings against them. During or since the end of the financial year, the Company  has paid premiums under contracts insuring the Directors  and officers of the Company and its controlled entities against  liability incurred in that capacity to the extent allowed by the  Corporations Act 2001 . The terms of the policies prohibit  disclosure of the details of the liability and the premium paid. Each Director has entered into a Deed of Access, Disclosure,  Insurance and Indemnity which provides for indemnity by  the Company against liability as a Director to the extent  allowed by the law. There are no indemnities given or insurance premiums paid  during or since the end of the financial year for the auditors. No officer of the consolidated entity has been a partner of  an audit firm or a Director of an audit company that is the  auditor of the Company and the consolidated entity for the  financial year. Under its Charter of Audit Independence, the Company may  employ the auditor to provide services additional to statutory  audit duties where the type of work performed and the  fees for services do not impact on the actual or perceived  independence of the auditor. Details of the amounts paid or payable to the auditor,  Ernst & Young, for non-audit services provided during the  financial year are set out below. Details of amounts paid  or payable for audit services are set out in Note 32 to the  financial statements. The Board of Directors has received advice from the Audit  and Risk Committee and is satisfied that the provision of  the non-audit services did not compromise the auditor  independence requirements of the  Corporations Act 2001 because none of the services undermine the general  principles relating to auditor independence as set out in  Professional Statement F1, including reviewing or auditing the  auditor’s own work, acting in a management or a decision- making capacity for the Company, acting as advocate for the  Company or jointly sharing economic risk and rewards. A copy of the auditor’s independence declaration under  section 307C of the  Corporations Act 2001  is on page 28  of this report. During the financial year, Ernst & Young received or were  due to receive the following amounts for the provision of  non-audit services: Subsidiary company and other audits required by contract  or regulatory or other bodies: The Company is of a kind referred to in Class Order 98/100,  issued by the Australian Securities and Investments  Commission, relating to the “rounding off” of amounts in the  Directors’ Report. Amounts contained in the Directors’ Report  have been rounded off in accordance with that Class Order  to the nearest thousand dollars, or in certain cases, to the  nearest dollar. Signed on behalf of the Directors in accordance with a  resolution of the Directors. FAIRFAX MEDIA  LIMITED  2013  27 Other assurance and non-assurance services: • Australia $243,809 • Overseas $98,020 • Australia $225,449.  22 August 2013 Roger Corbett, Ao  Chairman  Greg Hywood  Chief Executive Officer and Managing Director DIRECTORs’ REPORT OPTIONS INDEMNIFICATION AND INSURANCE OF OFFICERS  AND AUDITORS NO OFFICERS ARE FORMER AUDITORS NON-AUDIT SERVICES ROUNDING