Urbanise.com Annual Report 2019

Statutory and share-based reporting Executive KMP remuneration for the years ended 30 June 2019 and 30 June 2018 Salary & fees STI Allow- ances Long service leave/ Gratuity Super- annuation Termi- nation payment Options and perfor- mance rights Perfor- mance related % Total S Jain (i) 2019 260,144 157,561 – – 19,214 – 128,648 51% 565,567 2018 221,633 19,300 – – 20,046 – 1,718 8% 262,697 D Bugden (ii) 2019 233,904 42,049 – 59,729 17,623 39,686 – 11% 392,991 2018 287,175 22,000 13,609 12,772 9,806 – 1,796 7% 347,158 V Selzer 2019 257,569 96,666 – – 18,841 – 68,648 37% 441,724 2018 227,881 21,000 – – 20,042 – 1,576 8% 270,499 H Venter (iii) 2019 242,496 – – – 17,391 29,477 126,001 30% 415,365 2018 278,035 20,000 – – 1,952 – 1,702 7% 301,689 H Arundel (iv) 2019 – – – – – 44,994 – – 44,994 2018 291,833 – – – 17,468 119,684 33,250 7% 462,235 R Cumming (v) 2019 – – – – – – – – – 2018 209,980 - 20,826 2,820 13,452 108,874 – – 355,952 B Churchill (vi) 2019 – – – – – – – – – 2018 12,155 – – – – – – – 12,155 A Scotton (vii) 2019 – – – – – – – – – 2018 70,040 – – – – – – – 70,040 S Lee (viii) 2019 13,197 – – – 1,254 – – – 14,451 2018 – – – – – – – – – Total executive KMP 2019 1,007,310 296,276 – 59,729 74,323 114,157 323,297 1,875,092 2018 1,598,732 82,300 34,435 15,592 82,766 228,558 40,042 2,082,425 (i) Appointed August 2017, appointed CEO January 2019 (ii) Ceased 15 February 2019 (iii) Ceased 24 May 2019 (iv) Appointed August 2017, resigned April 2018. Options awarded as a termination payment (v) Resigned April 2018 (vi) Resigned September 2017 (vii) Resigned April 2018 (viii) Appointed 7 June 2019 The following table outlines the proportion of maximum STI earned in relation to the FY19 financial year. Maximum STI opportunity (% of fixed remuneration) % of maximum earned S Jain (i) 50% 35% D Bugden 50% – V Selzer 50% 35% H Venter 50% – (i) The CEO has been awarded a one-off performance-based bonus of $120,000 to be payable 50% in cash and 50% in shares subject to shareholder approval. Directors’ Report 27