Urbanise.com Annual Report 2019

Annual Report 2019 Urbanise.com Limited NED remuneration for the years ended 30 June 2019 and 30 June 2018 Directors fees Allowances Options and performance rights Total R Bate (i) 2019 36,000 – – 36,000 2018 15,000 – – 15,000 G Bugden (ii) 2019 9,000 – – 9,000 2018 9,000 – – 9,000 D Cronin (iii) 2019 16,500 – – 16,500 2018 – – – – P Goosen (iv) 2019 36,000 – – 36,000 2018 9,000 – – 9,000 T McGrouther (v) 2019 42,500 – – 42,500 2018 – – – – A Strauss (vi) 2019 35,610 – – 35,610 2018 10,000 – – 10,000 Total NED 2019 175,610 – – 175,610 2018 43,000 – – 43,000 (i) Appointed March 2014 (ii) Appointed April 2018 - Resigned November 2018 (iii) Appointed January 2019 (iv) Appointed April 2018 (v) Appointed October 2018 (vi) Appointed February 2017 Options and performance rights awarded, vested and lapsed during the year The table below discloses the number of share options and performance rights granted, vested or lapsed during the year. Share options or performance rights do not carry any voting or dividend rights and can only be exercised once the vesting conditions have been met. Options Year Options awarded during the year No Award date Fair price at award date $ Vesting date Exercise price Expiry date No. Vested during year No. lapsed during year $ Value of options granted during the year $ Value of options exercised during the year H Arundel 2019 1,146,552 4/9/18 $.028 4/9/20 $.001 31/12/20 – – 33,250 – Directors’ Report 28