Urbanise.com Annual Report 2019

Annual Report 2019 Urbanise.com Limited Shareholdings of KMP Balance at 1 July 2018 Initial interest Exercise of compensation options or performance rights Acquired (Disposed)/ (Balance at cessation) Balance at 30 June 2019 Non-Executive Directors Number Number Number Number Number R Bate 1,394,954 – – 398,559 – 1,793,513 D Cronin (i) – 68,484,920 – – (36,444,340) 32,040,580 T McGrouther (ii) – 6,621,205 – – – 6,621,205 P Goosen (iii) 179,077,032 – – 51,566,493 – 230,643,525 A Strauss 1,610,000 – – 690,000 – 2,300,000 Executives D Bugden 306,640 – – 137,612 (444,252) – S Jain (iv) – – – – – – V Selzer 165,000 – – 235,000 400,000 S Lee – – – – – – H Venter 3,749,998 – – – (3,749,998) – Total 186,303,624 75,106,125 – 53,027,664 (40,638,590) 235,798,823 (i) Shares held by Pierce ESIM Pte Limited and Pierce CIM Pte Limited. Mr Cronin is a director of Pierce Group Asia Pte Limited and its associates, including these companies. (ii) IFM Pty Ltd as trustee for the IFM Superannuation Fund. Mr McGrouther is a director of the trustee and beneficiary to the fund. (iii) The shares are held by Argosy Capital Limited. Mr Goosen is the managing director of Argosy. (iv) The CEO has been awarded a one-off performance-based bonus up to the equivalent of $120,000 of which $60,000 will be awarded in shares, subject to shareholder approval, to be valued at market price as at approval date. Loans to key management personnel There were no loans issued to or from key management personnel during financial year 2019 (2018: nil). Other transactions with key management personnel There were no other transactions with key management personnel during financial year 2019 (2018: nil) other than those already stated. End of the audited remuneration report Directors’ Report 30