RFG Annual Report 2007 - Retail Food Group

35. Related party transactions (continued)
(iii)
Key management personnel equity holdings
Fully paid ordinary shares of Retail Food Group Limited
2007 Balance
at1/7/06
Granted as
remuneration
Received on
exercise of
options
Net other
change
Balance at
30/06/07
Balance held
nominally
No. No. No. No. No. No.
Tony Alford (i) 28,251,590 – – (5,898,434) 22,353,156 944,699
Nigel Nixon 5,231,644 – – 61,585 5,293,229 2,615,822
John Cowley 50,000 – – 1,175 51,175 –
Colin Archer 175,000 – – 20,705 195,705 –
Gary Best 1,317,800 – – 30,965 1,348,765 –
Mark Connors 10,000 – – – 10,000 –
35,036,034 – – (5,784,004) 29,252,030 3,560,521
67
Retail Food Group Annual Report
2006 Balance at
1/7/05
Granted as
remuneration
Received on
exercise of
options
Net other
change
Balance at
30/06/06
Balance held
nominally
No. No. No. No. No. No.
Tony Alford 1,249,175 – – 27,002,415 28,251,590 8,034,188
Nigel Nixon 128,942 – – 5,102,702 5,231,644 2,615,822
John Cowley – – – 50,000 50,000 –
Colin Archer – – – 175,000 175,000 –
Gary Best – – – 1,317,800 1,317,800 –
Karen Walker (ii) – – – 1,225,050 1,225,050 –
Mark Connors – – – 10,000 10,000 –
1,378,117 – – 34,882,967 36,261,084 10,650,010
(i) On 8 September 2006, Appendix 3Y noted that Tony Alford had resigned as a director of Rastus Investments Pty Ltd ATF The Rastus Discretionary Trust and therefore no longer held a
notifi able interest in the 7,207,152 shares held by that entity.
(ii) Karen Walker resigned as Chief Financial Offi cer on 29 May 2007.