36 Impact Minerals Ltd Annual Report 2023 Directors’ Report continued 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 2023 Directors P Unsworth 37,000,171 12,000,000 – (4,000,000) 45,000,171 – 45,000,171 – M Jones 71,964,380 25,000,000 – (10,000,000) 86,964,380 – 86,964,380 – P Ingram 20,072,584 8,000,000 – (2,000,000) 26,072,584 – 26,072,584 – F Bierlein 8,000,000 8,000,000 – – 16,000,000 – 16,000,000 – TOTALS 137,037,135 53,000,000 – (16,000,000) 174,037,135 – 174,037,135 – 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(1) – 8,000,000 – – 8,000,000 – 8,000,000 – M Elsasser(2) 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 – (1) Appointed 13 October 2021. (2) 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 2023 Directors P Unsworth 19,994,440 – – – 19,994,440 M Jones 9,643,814 – – – 9,643,814 P Ingram 725,850 – – 121,248 847,098 F Bierlein – – – – – TOTALS 30,364,104 – – 121,248 30,485,352 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(1) – – – – – M Elsasser(2) 23,310,402 – – n/a n/a TOTALS 47,600,232 – – 6,074,274 30,364,104 (1) Appointed 13 October 2021. (2) Retired 31 January 2022.
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