DIRECTORS’ REPORT CONT. DIRECTORS (CONTINUED) COMPANY SECRETARY INTERESTS IN THE SHARES AND OPTIONS OF THE COMPANY AND RELATED BODIES CORPORATE 8 Australian Agricultural Company Limited Mr Adil Allana is a member of the Supervisory Board of IFFCO, a United Arab Emirates (UAE) based business house which manufactures and  markets a well-integrated range of mass market consumer products.  Mr Adil Allana is also the Executive Director of IFFCO’s Packaging businesses, comprising companies manufacturing and marketing plastics and  corrugated boxes with state-of-the-art production facilities in the UAE .In addition Mr Adil Allana is also the promoter of Allanasons Limited, India.  The Allana Group is India’s leading Agribusiness group with leadership positions in proteins, coffee, spices and edible oils.  Mr. Adil Allana joined the Board to act as an alternate Director for Arunas Paliulis from 14 May 2013. Mr. Bennett was appointed Company Secretary and General Counsel in November 2006. Before joining the Company, he was Special Counsel for  a leading law firm, where he specialised in company and property law, mergers and acquisitions and other commercial contracts. He has over 20  years’ experience in legal practice, having practised in both Queensland and New South Wales. Mr. Bennett is a Chartered Secretary and a member  of the Australian Institute of Company Directors. As at the date of this report, the interests of the Directors in the shares, options and performance rights of Australian Agricultural Company  Limited were: Adil Allana (alternate Director for A. Paliulis) (appointed 14 May 2013) Bruce Bennett BCom, LLB, ACIS, MAICD  Ordinary Shares Options over  Ordinary Shares Performance Rights Current Directors D. McGauchie 398,689 Nil Nil D. Farley 448,666 Nil 469,091 A. Paliulis Nil Nil Nil S. Black 10,000 Nil Nil D. Crombie Nil Nil Nil T. Keene Nil Nil Nil Dr. S. Dissanayake Nil Nil Nil Dr. Mohd Emir Nil Nil Nil A. Allana (alternate) Nil Nil Nil D. Munang (alternate) Nil Nil Nil Former Directors Dato’ Sabri Ahmad Nil Nil Nil I. Allana (alternate)  Nil Nil Nil