Annual Report 2022 19 Additional information The factors that are considered to affect total shareholders return (‘TSR’) are summarised below: 2022 2021 2020 2019 2018 Share price at financial year end (cents) 19.50 64.50 16.50 47.50 61.00 Share price HIGH for the financial year ended 30 June (cents) 69.50 95.00 45.92 72.00 158.00 Share price LOW for the financial year ended 30 June (cents) 17.50 18.50 8.39 35.50 29.00 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 consolidated entity, including their personally related parties, is set out below: Balance at the start of the year Received as part of remuneration Additions Disposals/ other Balance at the end of the year Ordinary shares Dr. Graham Kelly * 36,162,294 - - - 36,162,294 Mr. Frederic Bart 5,618,651 - - - 5,618,651 Mr. Peter Marks 900,000 - - - 900,000 Mr. Boris Patkin 630,000 - - - 630,000 43,310,945 - - - 43,310,945 * Includes securities held in the name of spouse, Mrs. Prue Kelly. Option holding - Company The number of options over ordinary shares in the company held during the financial year by each director and other members of key management personnel of the consolidated entity, including their personally related parties, is set out below: Balance at the start of the year Granted Exercised Expired/ forfeited/ other Balance at the end of the year Options over ordinary shares Mr. Frederic Bart 3,846,154 - - - 3,846,154 Dr. Graham Kelly * 2,008,013 - - - 2,008,013 Mr. Peter Marks 66,667 - - - 66,667 Mr. Boris Patkin 310,000 - - - 310,000 Dr. Gisela Mautner 265,208 2,000,000 - - 2,265,208 6,496,042 2,000,000 - - 8,496,042 * Includes options held in in the name of the spouse, Mrs. Prue Kelly. Other transactions with key management personnel and their related parties Prue Kelly, spouse of Graham Kelly (Non-Executive director) was employed as the Company’s full time Investor Relations Manager/Executive Assistant on the Company’s employment terms and conditions until 27 June 2022. Total salary inclusive of superannuation paid to Prue Kelly for the year ended 30 June 2022 was $338,635 (2021: $131,856). The total value of unlisted options granted to Prue Kelly for the year ended 30 June 2022 was nil (2021: $20,613). This concludes the remuneration report, which has been audited.
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