DIRECTORS’ REPORT The nature and amount of each major element of emoluments for the Directors, Chief Executive Officer and Senior Executives is described below and it is the role of the Remuneration Committee to advise the Board as part of the Company’s remuneration policies and practices. * Subject to the terms and conditions of the Executive Share Option Scheme, IA Armstrong and NK Wran were each granted 250,000 options pursuant to a resolution at the 2000 Annual General Meeting. The options have been independently valued by a firm of consulting actuaries as having a value of $368,984 for each Director, and this amount has been disclosed under “Non-Cash benefits”. The Company has not during or since the reporting period – Signed in accordance with a resolution of the Board of Directors. (a) given any indemnity to a current or former officer or auditor against a liability that is covered by Sub Section 199A  (*2) or (3), or any relevant agreement under which an officer or auditor may be given an indemnity of that kind; or (b) paid or agreed to pay a premium for insurance against current or former officers or auditors liability for legal costs except indemnities as provided in the Company’s Constitution, and having paid premiums for contracts for its Directors and Officers (being those Directors and Officers listed under the heading Directors’ and Executive Officers’ Emoluments) which contracts do not insure against a liability (other than for legal costs) arising out of: (i) conduct involving a wilful breach of duty in relation to the Company; or (ii) a contravention of Section 182 and 183 Corporations Act 2001. Neville Wran Director Dated at Sydney this 11th day of September 2001. CABCHARGE AUSTRALIA LIMITED  ABN 99 001 958 390 AND CONTROLLED ENTITIES 14 ——— Peter Hyer Director Indemnities and Insurance Premiums for Directors/Officers and Auditors Non-Cash  Salary Superannuation benefits Total Parent & Economic Entity $ $ $ $ Executive Officers  RL Kermode 122,884 - 351,948 474,832 NK Simmons 218,545 14,952 - 233,497 E Barukh 62,516 2,000 152,483 216,999 403,945 16,952 504,431 925,328 Non-Cash  Salary Directors’ fees Superannuation benefits Total Parent & Economic Entity $ $ $ $ $ RL Kermode 122,884 - - 351,948 474,832 E Barukh 62,516 - 2,000 152,483 216,999 IA Armstrong (*) - 21,408 17,691 368,984 408,083 GF Bradd - - 35,266 - 35,266 ND Ford - 32,654 2,612 - 35,266 PJ Franet - 32,654 2,612 - 35,266 PJ Hyer - 32,654 2,612 - 35,266 DS McMichael - 32,654 2,612 - 35,266 NK Wran(*) - 25,724 - 368,984 394,708 185,400 177,748 65,405 1,242,399 1,670,952 Directors’ and Executive Officers’ Emoluments Officers receiving the highest emoluments: