110 NOTEs TO THE FINANCIAL sTATEMENTs  33. DIRECTOR AND ExECUTIVE DIsCLOsUREs (A) EQUITY INSTRUMENT DISCLOSURES RELATING TO KEY MANAGEMENT PERSONNEL (i) SHAReHoldinGS *  In the case of retired Directors, the closing balance represents the number of shares at the date the Director retired from the Board.  For KMP, the closing balance represents the number of shares at the date of resignation. NJ Fairfax resigned from the Board on  29 November 2011 and R Savage on 30 June 2012. B Cassell ceased in the position of CFO on 3 December 2012, on which date he  was appointed Project Director and no longer considered KMP. ** Following the structural changes within the Group this person no longer met the definition of a KMP since 25 June 2012. FAIRFAx MEDIA LIMITED AND CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUNE 2013 2013 BALANCE  24 JUNE 2012 NET CHANGE  OTHER  BALANCE  30 JUNE 2013 POST YEAR-END  ACQUISITIONS POST YEAR-END  DISPOSALS POST YEAR-END  BALANCE directors R Corbett  99,206   –   99,206   –   –   99,206  J Cowin  –   3,000,000   3,000,000   –   –   3,000,000  G Hywood  118,343   200,000   318,343   –   –   318,343  S McPhee  40,220   70,673   110,893   –   –   110,893  J Millar  –   100,000   100,000   –   –   100,000  S Morgan  1,564,668   –   1,564,668   –   –   1,564,668  L Nicholls  40,387   67,371   107,758   –   –   107,758  P Young  131,117   –   131,117   –   –   131,117  M Anderson  –   –   –   –   –   –  key management personnel B Cassell *  1,061,014   –   1,061,014   –   –   1,061,014  G Hambly  104,815   –   104,815   –   –   104,815  D Housego  –   291,139   291,139   –   –   291,139  A Williams  –   –   –   –   –   –  Total  3,159,770   3,729,183   6,888,953   –   –   6,888,953  2012 BALANCE  26 JUNE 2011 NET CHANGE  OTHER  BALANCE  24 JUNE 2012 POST YEAR-END  ACQUISITIONS POST YEAR-END  DISPOSALS POST YEAR-END  BALANCE directors R Corbett  99,206   –   99,206   –   –   99,206  NJ Fairfax *  3,892,481   –   3,892,481   –   –   3,892,481  G Hywood  –   118,343   118,343   –   –   118,343  S McPhee  4,783   35,437   40,220   13,156   –   53,376  S Morgan  181,500   1,383,168   1,564,668   –   –   1,564,668  L Nicholls  5,401   34,986   40,387   12,875   –   53,262  R Savage *  47,899   –   47,899   –   –   47,899  P Young  131,117   –   131,117   –   –   131,117  M Anderson  –   –   –   –   –   –  key management personnel B Cassell *  1,061,014   –   1,061,014   –   –   1,061,014  G Hambly  177,631   (72,816)  104,815   –   –   104,815  A Lam-Po-Tang **  –   –   –   –   –   –  C Maher **  641   –   641   –   –   641  M Williams **  1,281   –   1,281   –   –   1,281  Total  5,602,954   1,499,118   7,102,072   26,031   –   7,128,103 