ANNUAL REPORT 2011 REMUNERATION REPORT - continued Table 2 - Directors’ and executives’ remuneration for the year ended 30 June 2011 Short Term  Post Share Based Salary / Fees  Cash  Other Employment Payments Total Performance Bonus (v) Superannuation Value of Related Options $ $ $ $ $ $ % Non-executive directors Reginald Gillard  2011 150,000 - - 13,500 - 163,500 - 2010 70,000 - - 6,300 - 76,300 - Neil Fearis (i)  2011 92,650 - - - - 92,650 - 2010 55,000 - - - - 55,000 - Sean Harvey  2011 85,000 - - - - 85,000 - 2010 41,666 - - - 738,346 780,012 - Michael Bohm  2011 85,000 - - 7,650 - 92,650 - 2010 35,416 - - 3,188 457,404 496,008 - Sub-total non-executive directors 2011  412,650 - - 21,150 - 433,800 - 2010 202,082 - - 9,488 1,195,750 1,407,320 - Executive directors Mark Calderwood  2011 575,000 98,750 - 25,000 - 698,750 14 2010 370,000 - - 25,000 - 395,000 - Colin Carson  2011 275,230 44,168 - 24,771 - 344,169 13 2010 162,083 - - 14,588 - 176,671 - Rhett Brans 2011 381,250 - - 41,667 - 422,917 - 2010 216,833 - - - - 216,833 - Sub-total executive directors 2011  1,231,480 142,918 - 91,438 - 1,465,836 10 2010 748,916 - - 39,588 - 788,504 - Directors Total  2011 1,644,130 142,918 - 112,588 - 1,899,636 8 2010 950,998 - - 49,076 1,195,750 2,195,824 - 23