Directors’ Report 58 Details of remuneration  continued Year Ended 30 June 2012 Short-term benefits Post-  employment  benefits Share-based  payment Name Cash salary and fees $ Cash bonus $ Non-monetary  benefits 3 $ Super- annuation $ Amortised value  of rights  (Accounting  Expense) $ Total $ Non-Executive Directors Ross Smyth-Kirk 160,000 – 2,041 14,400 – 176,441 Peter McAleer 1 100,000 – – – – 100,000 Craig Carracher 100,000 – – 9,000 – 109,000 Peter Alexander 100,000 – – 9,000 – 109,000 Sub-total Non-Executive Directors Compensation 460,000 – 2,041 32,400 – 494,441 Executive Director Gavin Thomas 1,030,000 4 240,000 56,768 50,000 – 1,376,768 Other Key Management Personnel Duane Woodbury  484,220 – 4,695 16,967 – 505,882 Tim Benfield 2 201,758 – – 6,575 – 208,333 Phil MacIntyre  831,979 44,522 9,881 – – 886,382 Ron James 400,000 – – – – 400,000 Ross Coyle  332,500 – 36,200 50,000 – 418,700 Joel Forwood  290,220 15,000 16,387 39,780 – 361,387 Sub-total Executive Director and other Key  Management Personnel Compensation 3,570,677 299,522 123,931 163,322 – 4,157,452 TOTAL 4,030,677 299,522 125,972 195,722 – 4,651,893 1  Consulting fees of $100,000 were paid or payable to Norwest Mining Consultants Ltd, of which Peter McAleer is an officer and director. 2 Commenced employment February 2012.  3   Non-monetary benefits relate to car parking, travel, life insurance and relocation allowance provided by the Company. Relocation and accommodation allowance is applicable to interstate recruitment of relevant personnel. 4  Paid in 2012 but refers to the results of the 2011 financial year. www.kingsgate.com.au