REMUNERATION REPORT (AUDITED) (CONTINUED) Remuneration of Key Management Personnel Table 1: Directors Directors Financial period  to (number  of months in  the period) Short Term Post- Employment Share based payment Total Performance  Related Salary & Fees Cash Bonus  (under STI)5 Non-Monetary  Benefits Superannuation Short Term  Incentive Shares Performance  Rights  (under LTI) $ $ $ $ $ $ $ % Non-executive Directors D. McGauchie 31/03/2013 (3) 46,672  -  -  4,117  -  -  50,789 - 31/12/2012 (12) 189,280  -  17,035  - -  206,315  - A.P. Paliulis 31/03/2013 (3) 24,732   -  -  2,226  -  -  26,958  - 31/12/2012 (12) 100,304 - - 9,027 - - 109,331 - S. Black 31/03/2013 (3)  25,965   -   -   2,337   -   -  28,302  - 31/12/2012 (12) 93,228 - - 8,390 - - 101,618 - D. Crombie 31/03/2013 (3)  27,198   -   -   2,448   -   -  29,646  - 31/12/2012 (12) 104,320 - - 9,389 - - 113,709 - T. Keene 31/03/2013  27,198   -   -   2,448   -   -  29,646  - 31/12/2012 110,304 - - 9,927 - - 120,231 Dr. S. Dissanayake  1 31/03/2013 (3) 17,335  -   -   -   -   -  17,335  - 31/12/2012 (12) 47,830 - - - - - 47,830 - I. Allana (alternate) 31/03/2013 (3) - - - - - - - - 31/12/2012 (12) - -  -  -  - - - -  D. Munang  2  (alternate) 31/03/2013 (3) - - - - - - - - 31/12/2012 (12) - -  -  -  - - - -  Executive Directors D. Farley 31/03/2013 (3)  160,883   -   -   4,118   -  77,030  242,031 31.83 31/12/2012 (12) 633,600 180,000 - 26,400 40,884 313,967 1,194,851 44.76 Former Directors Dato’ Sabri 3  Ahmad 31/03/2013 (3)  14,253   -   -   1,283   -  - 15,536  - 31/12/2012 (12) 70,304 - - 6,327 - - 76,631 - N. Burton Taylor  4 31/03/2013 (3) - - - - - - - - 31/12/2012 (12) 20,828 - - 1,875 - - 22,703 - C.I. Roberts  4 31/03/2013 (3) - - - - - - - - 31/12/2012 (12) 20,837 - - 1,875 - - 22,712 - Total Remuneration: Directors 31/03/2013 (3) 344,236 - - 18,977 - 77,030 440,243 17.50 31/12/2012 (12) 1,390,835 180,000 - 90,245 40,884 313,967 2,015,931 26.53 Annual Report 2013 33