Annual Report - AWB Limited

AWB LIMITED Notes to and forming part of the financial statements for the year ended 30 September 200824. Key Management Personnel Disclosures (continued)(ii) Share holdingsThe number of shares in the company held during the financial year by each director of AWB Limited and other key management personnel ofthe Group, including their personally related parties, are set out below.B classshares heldin AWBLimited(number)2008BalanceHeld at1-Oct-07 Net change 1 30-Sep-08Directors of AWB LimitedBrendan Stewart (Chairman - resigned 22 October 2008) 16,776 - 16,776Gordon Davis (Managing Director) 10,000 - 10,000Steve Chamarette 10,500 - 10,500Brendan Fitzgerald 12,000 - 12,000Fred Grimwade (appointed 13 February 2008) - 10,000 10,000Tony Howarth 24,998 6,589 31,587Peter Polson (Chairman - from 22 October 2008) 5,000 10,000 15,000John Schmoll 7,500 - 7,500Xavier Martin (resigned 8 September 2008) 72,046 (72,046) -Warrick McClelland (retired 12 February 2008) 68,035 (68,035) -Christopher Moffet (retired 12 February 2008) 100,769 (100,769) -John Simpson (retired 12 February 2008) 119,672 (119,672) -Russell McKenzie (appointed 12 February 2008, Resigned 8 September 2008) - - -Colin Nicholl (appointed 12 February 2008, resigned 8 September 2008) - - -Rodger Schirmer (appointed 12 February 2008, resigned 8 September 2008) - - -Other key management personnelMark Hosking - (resigned 4 April 2008) - - -Philip Gentry - (appointed 4 April 2008) - - -John Russell (appointed 26 May 2008) - 5,000 5,000Mitch Morison 8,841 - 8,841Graeme Jacobs - - -Margaret Wade - (resigned 18 December 2007) - - -Kate Hughes - (appointed 18 December 2007) - - -Phillip Meurer (resigned 30 April 2008) - - -David Johnson 15,884 - 15,884Colin Taylor 3,000 83 3,0831. Net change includes the movement in equity holdings after the date of resignation or retirement.90 www.awb.com.au