AUB Group Limited Annual Report 2023

DIRECTORS’ REPORT YEAR ENDED 30 JUNE 2023

SECTION 6 STATUTORY REMUNERATION TABLES AND DATA (CONTINUED)

Table 14: Value of PSRs/SARs granted as part of remuneration (including PSRs/SARs vested or lapsed during the year)

Shares issued on exercise of PSRs

Percentage of remuneration consisting of value share based payments incurred during the year***

Value of PSRs/SARs exercised during the year**

Paid per share on

Value of PSRs/ SARs granted during the year*

Number of shares issued on exercise of PSRs

Number of PSRs vested during the year

Number of PSRs lapsed during the year

shares issued on exercise of PSRs

30 June 2023

$

$

%

No.

$

No.

No.

Directors M. P. C. Emmett PSRs

1,053,623 1,696,055

–

76,029

–

76,029

–

DSTI***

304,491

–

–

–

–

–

–

Total

1,358,114 1,696,055

40.24%

76,029

–

76,029

–

Executives M. J. Shanahan* PSRs

579,496

319,428

–

14,319

0.00

14,319

1,341

DSTI***

156,306

–

–

–

–

–

–

Total

735,802

319,428

40.67%

14,319

0.00

14,319

1,341

Total

2,093,916 2,015,483

90,348

0.00

90,348

1,341

* Total gross value of PSRs granted during the year which will vest over three years if all performance hurdles required for PSRs and SARs to vest, are met. ** Total value of PSRs exercised during the year is calculated based on the fair value of the PSRs at exercise date multiplied by the number of PSRs exercised. *** Share based payments as a percentage of remuneration is calculated on the accrued cost to the Company recognising that PSRs issued to KMP will vest over 3 years after taking into account a 75 - 100% probability that the Group will achieve the performance hurdles required for those PSRs to vest.

AUB GROUP ANNUAL REPORT 2023

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