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2011 Annual Report (3 April 2012) - Grange Resources

2011 Annual Report (3 April 2012) - Grange Resources

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<strong>2011</strong> ANNUAL REPORT<br />

79<br />

(iv) Share holdings<br />

The number of shares in the Company held during the period by each Director of <strong>Grange</strong> <strong>Resources</strong> Limited and other key<br />

management personnel of the Group, including their personally related parties, are set out below:<br />

31 December <strong>2011</strong><br />

Other Balance<br />

Balance Granted as On exercise On vesting changes 31 December<br />

1 January <strong>2011</strong> remuneration of options of rights (net) <strong>2011</strong><br />

Directors of <strong>Grange</strong> <strong>Resources</strong> Limited<br />

N Chatfield 20,000 - - - - 20,000<br />

R Clark 1,000,000 - - 823,159 - 1,823,159<br />

C Ko 90,385,520 - - - - 90,385,520<br />

Other key management personnel<br />

of the Group<br />

W Bould 798,811 - - 360,329 - 1,159,140<br />

D Corr 42,005 - - 37,748 12,129 91,882<br />

31 December 2010<br />

Other Balance<br />

Balance Granted as On exercise On vesting changes 31 December<br />

1 July 2010 remuneration of options of rights (net) 2010<br />

Directors of <strong>Grange</strong> <strong>Resources</strong> Limited<br />

N Chatfield 20,000 - - - - 20,000<br />

R Clark 1,000,000 - - - - 1,000,000<br />

C Ko 90,385,520 - - - - 90,385,520<br />

Other key management personnel<br />

of the Group<br />

W Bould 500,304 298,507 - - - 798,811<br />

D Corr 42,005 - - - - 42,005<br />

(b) Loans to key management personnel<br />

There were no loans to key management personnel during the year (December 2010: Nil).<br />

(c) Other transactions with key management personnel<br />

There were no other transactions with key management personnel during the year (December 2010: Nil).<br />

DirectorS’ <strong>Report</strong><br />

Financial Statements<br />

Shareholder information

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