Impact Minerals Ltd Annual Report 2022 41 Directors’ Report continued J) EQUITY INSTRUMENTS HELD BY KEY MANAGEMENT PERSONNEL The following tables detail the number of fully paid ordinary shares and options over ordinary shares in the Company that were held during the financial year and the previous financial year by key management personnel of the Group, including their close family members and entities related to them. Options Opening balance at 1 July Granted as remuneration Options exercised Net change (other) Balance at 30 June Vested but not exercisable Vested and exercisable Vested during the year 2022 Directors P Unsworth 30,000,000 13,000,000 – (5,999,829) 37,000,171 – 37,000,171 – M Jones 66,000,000 25,000,000 – (19,035,620) 71,964,380 – 71,964,380 – P Ingram 16,000,000 8,000,000 – (3,927,416) 20,072,584 – 20,072,584 – F Bierlein – 8,000,000 – – 8,000,000 – 8,000,000 – M Elsasser(1) 16,000,000 8,000,000 – n/a n/a – n/a – TOTALS 128,000,000 62,000,000 – (28,962,865) 137,037,135 – 137,037,135 – 2021 Directors P Unsworth 32,000,000 – – (2,000,000) 30,000,000 – 30,000,000 13,000,000 M Jones 71,000,000 – – (5,000,000) 66,000,000 – 66,000,000 28,000,000 P Ingram 17,000,000 – – (1,000,000) 16,000,000 – 16,000,000 7,000,000 M Elsasser 17,000,000 – – (1,000,000) 16,000,000 – 16,000,000 7,000,000 TOTALS 137,000,000 – – (9,000,000) 128,000,000 – 128,000,000 55,000,000 (1) Retired 31 January 2022. During the year, no ordinary shares in the Company were issued to Directors as a result of the exercise of remuneration options. Shareholdings Opening balance at 1 July Granted as remuneration Options exercised Net change (other) Balance at 30 June 2022 Directors P Unsworth 15,994,098 – – 4,000,342 19,994,440 M Jones 7,715,052 – – 1,928,762 9,643,814 P Ingram 580,680 – – 145,170 725,850 F Bierlein – – – – – M Elsasser(1) 23,310,402 – – n/a n/a TOTALS 47,600,232 – – 6,074,274 30,364,104 2021 Directors P Unsworth 15,994,098 – – – 15,994,098 M Jones 7,715,052 – – – 7,715,052 P Ingram 580,680 – – – 580,680 M Elsasser 23,310,402 – – – 23,310,402 TOTALS 47,600,232 – – – 47,600,232 (1) Retired 31 January 2022.
RkJQdWJsaXNoZXIy MjE2NDg3