CLOSE FILE X EXECUTIVE SUMMARY  (continued) Remuneration Outline  (continued) Compensation of Key Management Personnel of the Company and the Group for the period ended 30June 2014 1. Includes value of shares issued under the Directors’ Share Plan.$_{2.}$ Includes amortised value of share based payment of options over ordinary shares.$_{3.}$ Includes amortised value of share based payment under the Executive Share Plan.$_{4.}$ Includes other non-monetary benefit for cost of compulsory group salary continuance insurance premiums.$_{5.}$ Includes CFROI and EPS STI bonus accruals for 2014.$_{6.}$ Includes CFROI and EPS STI bonus accruals for 2014 and paid personal performance STI bonus payments for 2013. 7. Includes movement in annual leave and long service leave accruals. NAME POSITION FROM / TO $_{(positions do not }$ necessarily co-incide with  employment dates) YEAR NOTE SHORT TERM BENEFITS POST EMPLOYMENT LONG TERM BENEFITS TERMIN- $^{ATION }$PAYMENT L.T .I. SHARE - $^{BASED }$PAYMENT TOTAL $^{TOTAL % }$PERFORM- $^{ANCE }$RELATED  PAY Salary&  Fees $^{Cash }$Bonus  S.T.I. Non- monetary  Benefits Other Super- annuation Retirement  Benefits Incentive  Plans $^{Leave }$accrual  7 Directors Robert G. Kirby Co-Executive Chairman  &Co-CEO since 29/11/2013 2014 4, 5 2,495,130 499,000 187,770 8,229 25,000 – – 54,226 – – 3,269,355 15.26% % 76.32 15.26 5.74 0.25 0.76 – – 1.67 – – 100.00 Graham W. Burke $_{Co-Executive Chairman }$&Co-CEO since 29/11/2013 2014 2, 5 2,499,245 499,000 366,652 – 25,000 – – 57,706 – 810,948 4,258,551 30.76% % 58.69 11.72 8.61 – 0.59 – – 1.35 – 19.04 100.00 Executive Director KMP  Subtotals 4,994,375 998,000 554,422 8,229 50,000 – – 111,932 – 810,948 7,527,906 John R. Kirby Deputy Chairman,  Non-executive Director  since01/07/2012 2014 118,993 – 140 – 11,007 – – – – – 130,140 – % 91.43 – 0.11 – 8.46 – – – – – 100.00 David J. Evans Independent Director $_{since02/01/2007}$ 2014 155,606 – 59 – 14,394 – – – – – 170,059 – % 91.50 – 0.03 – 8.47 – – – – – 100.00 Peter D. Jonson Independent Director $_{since24/01/2001}$ 2014 1 151,030 – 50 34,985 13,970 – – – – – 200,035 – % 75.50 – 0.02 17.49 6.99 – – – – – 100.00 D. Barry Reardon Independent Director  since24/03/1999 2014 150,000 – – – – – – – – – 150,000 – % 100.00 – – – – – – – – – 100.00 Peter M. Harvie Independent Director  since07/04/2013 2014 91,533 – 72 – 8,467 – – – – – 100,072 – % 91.47 – 0.07 – 8.46 – – – – – 100.00 Robert Le Tet Independent Director  since02/04/2007 2014 1 – – 99 139,987 – – – – – – 140,086 – % – – 0.07 99.93 – – – – – – 100.00 Timothy M. Antonie Independent Director $_{since01/12/2010}$ 2014 1 135,469 – 58 11,993 12,531 – – – – – 160,051 – % 84.64 – 0.04 7.49 7.83 – – – – – 100.00 Non-Executive Director $_{KMP Subtotals}$ 802,631 – 478 186,965 60,369 – – – – – 1,050,443 Director Subtotals 5,797,006 998,000 554,900 195,194 110,369 – – 111,932 – 810,948 8,578,349 Executives Julie E. Raffe Finance Director since15/05/2012 2014 3, 4, 6 699,901 655,173 50,180 6,897 25,000 – – 29,248 – 179,725 1,646,124 50.72% % 42.52 39.80 3.05 0.42 1.52 – – 1.77 – 10.92 100.00 Simon T. Phillipson General Counsel since13/05/1996 2014 3, 4, 6 564,199 532,069 1,023 4,134 25,000 – – (3,664) – 41,256 1,164,017 49.25% % 48.47 45.71 0.09 0.36 2.15 – – (0.32) – 3.54 100.00 Clark J. Kirby Chief Operating Officer since15/05/2012 2014 3, 4, 6 588,497 530,204 1,023 756 25,000 – – 97,312 – 61,883 1,304,675 45.38% % 45.11 40.64 0.08 0.05 1.92 – – 7.46 – 4.74 100.00 David Kindlen Chief Information Officer$_{since01/12/2006}$ 2014 3, 4, 6 308,303 199,800 1,023 4,428 25,000 – – (2,451) – 20,628 556,731 39.59% % 55.38 35.89 0.18 0.80 4.49 – – (0.45) – 3.71 100.00 Executive Committee KMP  Subtotals 2,160,900 1,917,246 53,249 16,215 100,000 – – 120,445 – 303,492 4,671,547 Total for Key Management Personnel for 2014 7,957,906 2,915,246 608,149 211,409 210,369 – – 232,377 – 1,114,440 13,249,896 19 ANNUAL REPORT 2014