INSTRUCTIONS - Realview

DIRECTORS’ REPORTFor the year ended 30 June 2009Remuneration report cont.C Share-based compensation cont.(i) Options cont.Fair valueper option at Exercise priceNumber of grant date per option Number ofoptions granted (cents per (cents per options vested2008 during 2008 Grant date share) share) Expiry date during 2008E Eshuys – – – – – 5,000,000A McArthur – – – – – 250,000G Campbell-Cowan – – – – – 1,000,000The options were provided at no cost to the senior executives. The vesting of options granted in 2009 is subject to acontinuing service condition as at each vesting date, and achieving a relative Total Shareholder Return for the period fromthe option pricing date to 30 June 2012. No options have been granted since the end of the financial year. The TotalShareholder Return is measured against a defined peer group of companies:Relative TSR Performance OverMeasurement Period% of Right to Vest50th &