Axiom Mining 2015 Annual Report

GROUP FINANCIAL REPORT

Directors’ report continued

33

Remuneration report (continued)

e. Remuneration of specified Directors and specified executives (continued)

Post-employment benefits

Share-based Payment

S300A(1) (e)(i)

S300A(1) (e)(vi) Value of share rights as proportion of remuneration %

Short-term benefits

Proportion of remuneration performance related %

Primary Salary and fees $

Non- monetary benefits $

Twelve months to 30 September

Super- annuation $

Retirement benefits $

Performance Rights* $

Total $

Executive Director Ryan Richard Mount Chief Executive Officer and Managing Director 2015 Other key management personnel Sailesh Solanki Chief Financial Officer 2015 2014

649,231 153,924 49,913

–

367,723 1,220,791

– –

30% 38%

433,300

– 32,900

– 280,641 746,841

AXIOM MINING LIMITED ANNUAL REPORT 2015

192,747 15,052 17,575

– –

– 225,374 – 14,535

– –

– –

2014

12,865

538 1,132

Juan Jeffery Executive General Manager Mining Operations 2015 Vivian Lim Corporate Affairs Manager 2015 2014

47,082

– 4,154

– –

– 51,236

– –

– –

–

–

–

–

–

144,976

– 13,357 – 5,091

– –

– 158,333 – 59,248

– –

– –

2014

54,157

Andrew Barber Corporate Development & Strategy Manager 2015

125,661 7,677 11,200

– –

– 144,538

–

–

2014

–

–

–

–

–

–

–

Former key management personnel John Donald Macansh Exploration Manager 2015

88,757 34,669

– 7,550 – 2,711

– –

– 96,307 – 37,380

– –

– –

2014

Hans Vulker Human Resources Manager 2015

159,167 26,461

– 13,814 – 2,318

– –

– 172,981 – 28,779

– –

– –

2014