2012 Annual Report (2 April 2013) - Grange Resources

2012 ANNUAL REPORT
75
PAGE
31 December 2011
Shares issued Other Balance
Balance Granted as on vesting changes 31 December
1 January 2011 remuneration of rights (net) 2011 Vested Unvested
Directors of
Grange Resources Limited
R Clark 1,067,650 334,179 (823,159) - 578,670 - 578,670
Other key management
personnel of group
W Bould 456,192 168,603 (360,329) - 264,466 - 264,466
D Corr 44,239 24,769 (37,748) - 31,260 - 31,260
(iv) Share holdings
The number of shares in the Company held during the period by each Director of Grange Resources Limited and other key
management personnel of the Group, including their personally related parties, are set out below:
31 December 2012
Balance
Balance On vesting On market On market 31 December
1 January 2012 of rights purchases disposals Other 2012
Directors of
Grange Resources Limited
N Chatfield 20,000 120,000 - - 140,000
R Mehan - - 100,000 - - 100,000
R Clark (1) 1,823,159 734,819 - (400,000) (2,157,978) -
C Ko 90,385,520 - - - - 90,385,520
Other key management
personnel of the Group
W Bould 1,159,140 348,487 - (194,423) - 1,313,204
D Corr 91,882 48,626 - - - 140,508
(1) R Clark resigned as Managing Director of the Company on 6 August 2012 and ceased employment on 15 September 2012.
31 December 2011
Balance
Balance On vesting On market On market 31 December
1 January 2011 of rights purchases disposals Other 2011
Directors of
Grange Resources Limited
N Chatfield 20,000 - - - - 20,000
R Clark 1,000,000 823,159 - - - 1,823,159
C Ko 90,385,520 - - - - 90,385,520
Other key management
personnel of the Group
W Bould 798,811 360,329 - - - 1,159,140
D Corr 42,005 37,748 12,129 - - 91,882
(b) Loans to key management personnel
There were no loans to key management personnel during the year (December 2011: Nil).
(c) Other transactions with key management personnel
There were no other transactions with key management personnel during the year (December 2011: Nil).