Directors’ Report  Director, Executive Officer and Key Management Remuneration continued  Cardno Limited and its Controlled Entities for the year ended 30 June 2010  Short-Term  Post  Employment  Long  Term  Termination  Benefits  $  Share Based  Payments  Total  $  Proportion of  Remuneration Performance  Related  Value of  Options &  Rights as a  Proportion of  Remuneration  Executives  Salary  $  STI Cash  Bonus $  Non- Monetary  Benefits  $  Total  $  Super- annuation  Benefits  $  Other  Long  Term  Benefits $  Shares  Options &  Rights*  Executives Roger Collins- Woolcock  2010  317,752  40,000 4,000 361,752 30,848 - - 1,000  63,153* 456,753 22.6% 13.8% 2009 314,107 60,000 4,000 378,107 30,889 - - 1,000 6,671* 416,667 16.0% 1.6% Paul Gardiner  2010  335,428  40,000 4,000 379,428 32,755 - - 1,000  77,987* 491,170 24.0% 15.9% 2009 339,577 80,000 4,000 423,577 28,592 - - 1,000 8,937* 462,106 19.2% 1.9% Michael Renshaw  2010  381,476** 43,798 - 425,274 - - - 1,000  63,153* 489,427 21.9% 12.9% 2009 444,904** 45,000 3,600 493,504 - - - 1,000 6,671* 501,175 10.3% 1.3% Kylie Sprott  2010  156,410  - - 156,410 13,780 - - -  2,501* 172,691 1.4% 1.4% (appointed 12/10/09) 2009 - - - - - - - - - - - - Former  Steven Coote  2010  101,018  - - 101,018 7,058 - - -  - 108,076 - - (ceased employment  25/09/10)  2009 335,779 80,000 4,000 419,779 32,470 - - 1,000 8,937* 462,186 19.2% 1.9% Charles Tapp  2010  273,301  27,000 - 300,301 36,097 - 131,022 1,000  43,198* 511,618 13.7% 8.4% (ceased employment  15/04/10)  2009 324,807 45,000 - 369,807 28,795 - - 1,000 5,406* 405,008 12.7% 1.6% Total compensation – 2010  1,565,385  150,798 8,000 1,724,183 120,538 - 131,022 4,000  249,992* 2,229,735 18.0% 11.2% Total compensation – 2009  1,759,174  310,000  15,600  2,084,774  120,746  -  -  5,000  36,622*  2,247,142  15.4%  1.6%  * The amount included in remuneration is the grant date fair value which has been amortised on a straight line basis over the expected vesting period. ** Salary includes expatriate benefits and is payable in USD.  STI TLTI Name  Vested%  Forfeited %  Vested %  Forfeited %  Andrew Buckley  72%  28%  0%  0%  Jeffrey Forbes  80%  20%  0%  0%  Trevor Johnson  Note 1  Note 1  0%  0%  Graham Tamblyn  Note 1  Note 1  0%  0%  Roger Collins-Woolcock  Note 1  Note 1  N/A  N/A Paul Gardiner  Note 1  Note 1  N/A N/A Michael Renshaw  Note 1  Note 1  N/A N/A Kylie Sprott  Note 1  Note 1  N/A N/A Charles Tapp  Note 1  Note 1  N/A N/A Additional Information – Cash Bonuses  Note 1: No STI incentive maximum or minimum amount is contracted between Cardno and the individuals noted in the table.  Page 16 of 80 