Page 39 - OneVue Annual Report 2015

Additional disclosures relating to key management personnel

Shareholding

The number of shares in the Company held during the financial year by each Director and other members of key
management personnel of the Group, including their personally related parties, is set out below:

Balance at the Received as Additions Disposals/ Balance at the
start of part of other end of the year
the year 243,533
remuneration 71,428
57,697
Ordinary shares 1,698,177 - 75,000 - 1,941,710
Gail Pemberton - - - 71,428
Garry Wayling - - 557,500 - 57,697
Greta Thomas - - 412,903 - 75,000
Karen Gibson - 3,973,4091
Connie Mckeage2 39,009,052 - - - 35,593,143
Brett Marsh 1,309,654 - - - 1,722,557
Lisa McCallum 2,414,879 - 1,063,315 - 2,414,879
Ashley Fenton - - 34,285 648,854 -
James Thorpe 2,175,925 - 1,122,871 131,705 2,590,386
Thomas Robertson* 97,420 - 3,638,532 1,122,871 -
Brendan Foley* - -
- 5,876,839
46,705,107 44,466,800

* Where an employee resigned during the financial year their shareholding at that time is disclosed as a disposal of shares.
1 Connie Mckeage’s related parties Abtourk (Syd No 376) Pty Ltd and Abtourk (Syd no 415) Pty Ltd transferred 3,973,409 ordinary shares to
OneVue staff members during the current year.
2 Connie Mckeage directly holds 859,828 ordinary shares, indirectly holds 1,367,178 ordinary shares and 33,366,137 ordinary shares are held by
related parties.

Gail Pemberton Options Held at Options Granted Number of Options Options Held at
Garry Wayling 30 June 2014 Exercised 30 June 2015
Greta Thomas 187,500 - - 187,500
Karen Gibson 125,000 - - 125,000
Connie Mckeage 125,000 - - 125,000
Brett Marsh 125,000 - - 125,000
Lisa McCallum - - - -
Ashley Fenton - - - -
James Thorpe - - - -
- - - -
- - - -
562,500 - - 562,500

The above table only includes options granted by the Company.

Other transactions with key management personnel and their related parties

The Company is the beneficiary of four bank guarantees over assets held by a former Director who resigned on 13 May
2014, Nigel Stokes, existing substantial shareholder Abtourk (SYD No. 368) Pty Ltd and Michael Cole (who controls
Abtourk (SYD No. 368) Pty Ltd) in his personal capacity in respect of two guarantees, whereby security over personal
assets is provided as cover for guarantees to the value of $3.05 million offered by IMB Building Society to cover
regulatory capital requirements. No financial benefit was provided by the Company for the bank guarantees. There were
no other transactions with key management personnel and their related parties during the financial year.

- This concludes the remuneration report, which has been audited. -

ONEVUE ANNUAL REPORT - 39