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54 Independence Group NL

DIRECTORS’ REPORT

Directors' report

30 June 2016

(continued)

Remuneration report (continued)

Remuneration expenses for KMP's (continued)

The following tables show details of the remuneration received by the Group's KMP for the current and previous

financial year.

Short-term employee

benefits

Post-

employment

benefits

Long-

term

benefits

Share based

payments

Name

Cash

salary and

fees

1

Cash

bonus

2

Super-

annuation

Long

service

leave

3

Share

rights

4

Total

$

$

$

$

$

$

Non-executive Directors

Peter Bilbe

2016

219,178

-

20,822

-

-

240,000

Peter Bilbe

2015

195,914

-

18,615

-

-

214,529

Peter Buck

5

2016

123,288

-

11,712

-

-

135,000

Peter Buck

2015

81,398

-

7,732

-

-

89,130

Geoffrey Clifford

2016

123,288

-

11,712

-

-

135,000

Geoffrey Clifford

2015

102,312

-

9,721

-

-

112,033

Keith Spence

6

2016

123,288

-

11,712

-

-

135,000

Keith Spence

2015

59,162

-

5,620

-

-

64,782

Neil Warburton

7

2016

79,286

-

7,532

-

-

86,818

Neil Warburton

2015

-

-

-

-

-

-

Mark Bennett

8

2016

70,154

-

6,655

-

-

76,809

Mark Bennett

2015

-

-

-

-

-

-

Executive Directors

Peter Bradford

2016

717,681 270,000

35,000

11,028 279,523 1,313,232

Peter Bradford

2015

757,217

-

35,000

5,869 165,311 963,397

Other key management

personnel

Keith Ashby

9

2016

317,920

-

28,975

2,555

4,828 354,278

Keith Ashby

9

2015

77,013

-

6,805

263

-

84,081

Matt Dusci

10

2016

370,584

82,192

30,000

3,951

65,773 552,500

Matt Dusci

2015

348,730

-

28,524

1,246

27,469 405,969

Sam Retallack

2016

331,045

31,963

30,000

12,173

15,325 420,506

Sam Retallack

2015

204,351

18,265

21,237

5,070

45,865 294,788

Scott Steinkrug

2016

369,564

82,192

33,835

11,132 121,899 618,622

Scott Steinkrug

2015

378,608

38,356

30,000

9,414 136,016 592,394

Rob Dennis

11

2016

157,269

-

14,540

1,748

12,277 185,834

Rob Dennis

2015

-

-

-

-

-

-

Joanne McDonald

12

2016

174,784

-

16,254

709

2,640 194,387

Joanne McDonald

12

2015

-

-

-

-

-

-

Brett Hartmann

13

2016

246,379

82,192

27,808

7,093

86,016 449,488

Brett Hartmann

2015

429,856

45,662

36,575

14,489 149,036 675,618

Tony Walsh

14

2016

121,487

68,493

16,407

(5,198)

(113,303)

87,886

Tony Walsh

2015

351,860

38,356

35,000

3,950

83,716 512,882

Independence Group NL

25