Board Committees Indemnifying Officers  Unlisted Options  Chairmanship and current membership of each of the board committees at the date of this report are as follows:  The Company has paid premiums to insure each of the directors, officers and consultants against liabilities for costs and  expenses incurred by them in defending any legal proceedings arising out of their conduct while acting in the capacity of  director or executive of the Company, other than conduct involving a willful breach of duty in relation to the Company. The  policy does not specify the individual premium for each officer covered and the amount paid is confidential.  During or since the end of the reporting period, the Company has given an indemnity or entered into an agreement to  indemnify, paid or agreed to pay insurance premiums as follows: At the date of this report, the options listed below are unexercised:  No person, or entity entitled to exercise the option had or has any right by virtue of the option to participate in any share issue  of any other body corporate.  At 31 December 2014, 2,964,177 unlisted restricted share units remain unvested and will primarily vest over the next two  years. Upon vesting, RSUs will be converted to ordinary shares. Unlisted Restricted Share Units Grant Date  Option Type  Number of  Shares Subject to  Options Listed Exercise Price  Expiry Date  3 June 2011  2016 Ordinary  500,000 A$0.65 15 January 2016  6 June 2011  2015 Ordinary  30,000 A$0.95 1 September 2015  6 September 2011  2018 Ordinary  1,200,000 A$0.95 31 December 2018  5 December 2011  2019 Ordinary  1,000,000 A$0.95 5 March 2019  2,730,000  Committee  Chairman  Members  Audit and Risk Management  D. Hannes  N. Martin, M. Hannell  Remuneration and Nominations  M. Hannell  D. Hannes, H. W. Holcombe  Reserves  H. W. Holcombe  M. Hannell, N. Martin  • Michael Hannell  • Eric McCrady  • Neville Martin  • Damien A Hannes  • Weldon Holcombe  • Cathy L. Anderson • Grace L. Ford • Damien Connor - 26 - 