Directors’ Report For personal use only 30 June 2014 Directors’ Report A summary by KMP is as follows: The proportion of the STI/LTI paid/payable or forfeited is as follows: STI: LTI:  Fixed Remuneration At Risk - STI At Risk - LTI 2014 2014 2014 Non-executive Directors P Wade 100% 0% 0% J Ricciardo 100% 0% 0% M Dutton 100% 0% 0% K Flynn 100% 0% 0% Executive Directors C Ellison 55% 31% 14% Other KMP B Gavranich 58% 29% 13% D Geraghty 60% 27% 13% B Goulds 58% 30% 12% J Seymour  58% 29% 13% S Wyatt 60% 28% 12% 2014 Paid/Payable Forfeited Name 30/06/2014 30/06/2014 C Ellison 80% 20% B Gavranich 80% 20% D Geraghty 80% 20% B Goulds 80% 20% J Seymour 80% 20% S Wyatt 80% 20% 2014 Paid/Payable Forfeited Name 30/06/2014 30/06/2014 C Ellison 75% 25% B Gavranich 75% 25% D Geraghty 75% 25% B Goulds 75% 25% J Seymour 75% 25% S Wyatt 75% 25% Mineral Resources Limited Annual Report 2014  29