DIRECTORS’ REPORT CORPORATE INFORMATION DIRECTORS AND SECRETARIES Your Directors submit their report for the year ended 30 June 2014. Village Roadshow Limited (“the Company” or “VRL”) is a company limited by  shares that is incorporated and domiciled in Australia. The registered office  and principal administrative office of the Company is located at Level 1, 500  Chapel Street, South Yarra, Victoria 3141. The names of the Directors and Secretaries of the Company in office during  the financial year and until the date of this report are: Directors Robert G. Kirby (Co-Chairman) Graham W. Burke (Co-Chairman) John R. Kirby David J. Evans Peter D. Jonson D. Barry Reardon Peter M. Harvie Robert Le Tet Timothy M. Antonie Julie E. Raffe (alternate for Messrs. R.G. Kirby and G.W. Burke, and to  5 September 2014, for Mr. J.R. Kirby) Company Secretaries Shaun L. Driscoll Julie E. Raffe The qualifications and experience of the Directors and Secretaries and the  special responsibilities of the Directors are set out below. Directors Deputy Chairman, Non-Executive Director, Age 67 Bachelor of Economics, University of Tasmania,  Member of the Australian Society of Accountants.  Chairman of Village Roadshow Corporation Pty.  Ltd., the major shareholder of Village Roadshow  Limited. Mr. Kirby has held a wide number of  executive positions in cinema, exhibition, film  distribution, radio, theme parks, construction  and strategy over his 45 years within Village  Roadshow, and has been at the forefront of many  of the Group’s successful growth outcomes  today. Currently Deputy Chairman of The Conversation Media Group and  Director of the Sony Foundation. Previously Chairman, Village Roadshow  Limited. He was a member of The Salvation Army Territorial Advisory  Board and former Chairman, Red Shield Appeal. Former Director, Jigsaw  Foundation at the Royal Children’s Hospital, Surf Life Saving Australia  Foundation, and Asia Pacific Screen Awards, a division of the Queensland  Arts portfolio. Former Chairman, Austereo Limited. Former Chairman of  Sponsors Appeal Committee of the Victorian College of the Arts, and  former Deputy Chairman of the Interim Council of the National Film and  Sound Archive. Former member of the Victorian Premier’s Multi Media  Task Force, Victorian Advisory Council of the Australian Opera, and  Progressive Business Victoria. The 2011 President of the Australian Cinema  Pioneers. Former advisor, Commando Welfare Trust. Other Listed Public Company Directorships in previous 3 years:  Nil Independent Non-Executive Director, Age 74 Member of the Board since 2 January 2007,  appointed Lead Independent Director on 1 July  2014. Over 40 years international business  experience in media and entertainment  industries including CEO of GTV Channel Nine in  Melbourne, President, COO at Fox Television and  Executive Vice President News Corporation, both  in the United States, including Sky Entertainment  Services Latin America. Most recently President  and CEO of Crown Media Holdings Inc, previously  Hallmark Entertainment Networks, since 1999 and served on the board of  British Sky Broadcasting Group Plc from September 2001 until November  2011. Director of Village Roadshow Entertainment Group Limited. Member Nomination Committee Chairman Corporate Governance Committee Other Listed Public Company Directorships in previous 3 years: British Sky Broadcasting Group Plc, from 21 September 2001 to  29 November 2011 Chairman Remuneration Committee Chairman Nomination Committee from 1 July 2014 Member Audit & Risk Committee Member Corporate Governance Committee Other Listed Public Company Directorships in previous 3 years:  Nil Other Listed Public Company Directorships in previous 3 years:  Nil Chairman Executive Committee Co-Executive Chairman and Co-Chief Executive  Officer, Executive Director, Age 72 Member of the Board since 9 September 1988.  Chief Executive Officer of Village Roadshow  Limited from 1988 to 29 November 2013 and  Co-Executive Chairman and Co-Chief Executive  Officer from 29 November 2013. With unrivalled  experience in the entertainment and film  industries, Mr. Burke has been one of the  strategic and creative forces behind Village  Roadshow’s development and founded Roadshow  Distributors with the late Mr. Roc Kirby. Mr. Burke has been integral to  strategically developing Warner Bros. Movie World and Village Roadshow’s  involvement with Sea World as well as ongoing Australian and international  film production. Director Village Roadshow Corporation Pty. Ltd. Other Listed Public Company Directorships in previous 3 years:  Nil Member Executive Committee Chairman Nomination Committee to 30 June 2014 Co-Executive Chairman and Co-Chief Executive  Officer, Executive Director, Age 63 First joined the Board on 12 August 1988,  reappointed 5 July 2001. Holds a Bachelor of  Commerce with over 30 years experience in the  entertainment and media industry. Chairman of  Village Roadshow Limited 1994 to 1998, 2002 to  2006 and from June 2010 to 29 November 2013  when he became Co-Executive Chairman and  Co-Chief Executive Officer. Deputy Chairman  Village Roadshow Limited 1990 to 1994, 1998 to  2002 and 2006 to June 2010. Through the launch of Roadshow Home Video,  Mr. Kirby was the driving force behind the Australian video revolution of the  1980’s and 1990’s. He is a pioneer of new cinema concepts in both Australia  and internationally and has been at the forefront of Village Roadshow’s  successful diversification into theme parks, radio and international film  production. Director of Village Roadshow Corporation Pty. Ltd., Deputy  Chair of Peter MacCallum Cancer Foundation, Member of Patrons Council  of Epilepsy Foundation and Patron of Arts Centre Melbourne. 10 VILLAGE ROADSHOW LIMITED John R. Kirby  AM Robert G. Kirby David J. Evans Graham W. Burke Peter D. Jonson Independent Non-Executive Director, Age 68 Member of the Board since 24 January 2001 and  Lead Independent Director from 26 November  2008 to 30 June 2014. Holds a Bachelor of  Commerce and Master of Arts degrees from  Melbourne University and Ph D from the London  School of Economics. Following a 16 year career  with the Reserve Bank of Australia including  7 years as Head of Research, entered the private  sector with roles at leading Australian financial  institutions. Positions included Head of Research,  James Capel Australia; Managing Director, Norwich Union Financial  Services; and Chairman, ANZ Funds Management. Director Metal Storm  Limited from February 2006 to February 2009 and Bionomics Ltd. from  November 2004 to November 2009. Founding Chair Australian Institute for  Commercialisation Ltd (2002-2007) and Chair of Australian Government’s  Cooperative Research Centre Committee (2005-2010). CLOSE FILE X