1999 Annual Report - Altium

Protel International Limited
and Controlled Entities
23. Related party information
Notes to the Financial Statements
Directors
The names of persons who were directors of Protel International Limited at any time during the financial period
ended 30 June 1999 are as follows:
Mr NM Martin
Mr DM Warren
Mr A Mirkazemi
Mr K Oboudiyat
Mr CJ Rooke
Mr WA Bartee
All of these persons were also directors during the year ended 30 June 1998, except for Mr WA Bartee who was
appointed on 10th May 1999.
Information on remuneration of directors is disclosed in Note 4 to the financial report.
Transactions of directors and director-related entities concerning shares or share options
Aggregate number of shares and share options acquired by directors
of Protel International Limited or their director-related entities:
Protel International Employee Share
Options convertible to ordinary shares
Company Company
12 months ended 12 months ended
30 June 1999 30 June 1998
number number
Mr K Oboudiyat 222,000 888,000
Mr CJ Rooke 88,800 88,800
310,800 976,800
Aggregate numbers of shares and share options held directly, indirectly
or beneficially by directors of Protel International Limited or their
director-related entities at balance date:
Schedule 4/15
Company Company
30 June 1999 30 June 1998
number number
Ordinary shares:
Mr NM Martin 28,194,000 28,194,000
Mr DM Warren 8,103,000 8,103,000
Mr A Mirkazemi 8,103,000 8,103,000
44,400,000 44,400,000
Options over ordinary shares:
Mr K Oboudiyat 1,110,000 888,000
Mr CJ Rooke 177,600 88,800
1,287,600 976,800
The options were issued as part of the Protel International Employee Share Option Scheme. They may be exercised
no earlier than twelve months after the first date of listing of the company's shares on the Australian Stock Exchange.
These options will be exercisable at an exercise price of $0.34.
ANNUAL REPORT 31