DIRECTORS’ REPORT Share Options Options granted under the Cabcharge Australia Limited Executive Share Option Scheme during the year were: • 250,000 options granted to Mr Ian Alexander Armstrong  • 250,000 options granted to The Hon Neville Kenneth Wran AC QC  Fully Paid Ordinary shares issued by virtue of the exercise of options during the year and to the date of this report are as set out in the table below: Exercised Exercised after Balance to  balance date to unused at  Options issued Year issued 30 June 2001 11 Sept 2001 11 Sept 2001  Executive Directors RL Kermode (CEO) 2,000,000 2000 666,666 - 1,333,334 E Barukh (CFO) 1,000,000 2000 333,333 - 666,667 Non-Executive Directors IA Armstrong 250,000 2001 83,333 - 166,667  GF Bradd 250,000 2000 - 83,333 166,667 ND Ford 250,000 2000 - - 250,000 PJ Franet 250,000 2000 83,333 - 166,667 PJ Hyer 250,000 2000 83,333 - 166,667 DS McMichael 250,000 2000 83,333 - 166,667 NK Wran  250,000 2001 - 166,666 83,334 Company Secretary NK Simmons 250,000 2000 83,333 83,333 83,334 5,000,000 1,416,664 333,332 3,250,004 Terms and conditions of share options issued by the Company are disclosed in note 15(c). Meetings of Directors The number of Directors’ Meetings which Directors were eligible to attend (including Committee Meetings) and the number attended by each Director during the year ended 30 June 2001 were: Directors Meetings Committee Meetings Audit Remuneration Investment Marketing Committee Committee Committee Committee Number Number Number Number Number Eligible Number Eligible Number Eligible Number Eligible Number Eligible Number to Attend Attended to Attend Attended to Attend Attended to Attend Attended to Attend Attended RL Kermode 11 10 - - - - 1 1 - - E Barukh 11 11 - - - - 1 1 - - IA Armstrong 11 10 3 3 - - 1 1 - - GF Bradd 11 11 3 3 - - - - - - ND Ford 11 9 - - 1 1 1 1 6 6 PJ Franet 11 10 - - - - - - - - PJ Hyer 11 10 3 3 1 1 - - - - DS McMichael 11 10 - - - - - - 6 6 NK Wran 5 5 3 3 - - - - - - ABN 99 001 958 390 CABCHARGE AUSTRALIA LIMITED  13 AND CONTROLLED ENTITIES