ANNUAL REPORT FY23 31 Performance Shares Balance at 1 July Granted as compensation Exercised/ Cancelled Balance on resignation Balance at 30 June Balance vested at 30 June Options vested during year 2022 No. No. No. No. No. No. No. Non-Executive Directors John Moore - - - - - - - Peter Marks - - - - - - - Rüdiger Weseloh - - - - - - - Marcus Frampton - - - - - - - Christopher Cox - - - - - - - Ian Dixon - 5,999,400 - - 5,999,400 - - Executive Employee James Bonnar - - - - - - - End of Remuneration report. This report is made in accordance with a resolution of directors, pursuant to section 298(2)(a) of the Corporations Act 2001. On behalf of the Directors John Moore Non-Executive Chair 28 August 2023 Balance at 1 July Granted as compensation Exercised/ Cancelled Balance on resignation Balance at 30 June Balance vested at 30 June Options vested during year 2023 No. No. No. No. No. No. No. Non-Executive Directors John Moore - - - - - - - Rüdiger Weseloh - - - - - - - Marcus Frampton - - - - - - - Christopher Cox - - - - - - - Ian Dixon - 5,999,400 - - 5,999,400 - - Gisela Mautner - - - - - - - Executive Employee James Bonnar - - - - - - -
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