2011 Annual Report (3 April 2012) - Grange Resources
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