AUB Group Limited Annual Report 2023

DIRECTORS’ REPORT YEAR ENDED 30 JUNE 2023

SECTION 6 STATUTORY REMUNERATION TABLES AND DATA (CONTINUED)

Table 9: Shares held in AUB Group Limited at 30 June 2023

Balance at 30-Jun-22

Shares acquired during the year

Shares disposed during the year

Balance at 30-Jun-23

Directors D. C. Clarke (Chair)

29,587

1,250

–

30,837

M. P. C. Emmett (CEO)

5,405

77,279

–

82,684

R. D. Deutsch 1

–

1,000

–

1,000

P. G. Harmer

2,497

918

–

3,415

A .J. Kendrick 2

–

–

–

–

P. A. Lahiff

12,322

416

–

12,738

R. J. Low

23,196

1,250

–

24,446

C. L. Rogers

7,154

1,250

–

8,404

Executives M. J. Shanahan

14,301

14,319

–

28,620

Total

94,462

97,682

–

192,144

1. R. D. Deutsch was appointed as a Director on 3 November 2022. 2. A .J. Kendrick was appointed as a Director on 27 January 2023.

Table 10: PSRs/SARs holdings of KMP at 30 June 2023

Total PSRs/SARs at year end

PSRs lapsed/ forfeited

Not vested/ not exercisable

Balance at 30-Jun-22

Granted as remuneration

PSRs exercised

Balance at 30-Jun-23

Vested/ exercisable

Directors M. P. C. Emmett (CEO) PSRs

408,101

52,576

(76,029)

–

384,648

–

384,648

PSRs (DSTI) *

–

16,009

–

–

16,009

–

16,009

SARs

508,388

–

–

–

508,388

– 508,388

Executives M. J. Shanahan (CFO) PSRs

59,306

28,917

(14,319)

(1,341)

72,563

–

72,563

PSRs (DSTI) *

–

8,218

–

–

8,218

–

8,218

SARs

254,194

–

–

–

254,194

– 254,194

* PSRs granted as part of the FY22 deferred short term incentive scheme (DSTI).

The outstanding PSRs have an exercise price of $NIL. During the current year a total of 189,315 PSRs were granted (105,720 to KMP).

Loans or other transactions with KMP No KMP or their related parties held any loans from the AUB Group during or at the end of the year ended 30 June 2023 or prior year. Apart from the details disclosed in this Report, there were no transactions between KMP (or their related parties) and AUB Group or any of its subsidiaries during the Reporting Period.

AUB GROUP ANNUAL REPORT 2023

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