REA Group Ltd Annual Report 2021

Remuneration Report continued REA Group Ltd | Annual Report 2021 7. Shareholdings of key management personnel and Board of Directors The numbers of ordinary shares in the Company held during the financial year (directly and indirectly) by each Director and other key management personnel of the Group, including their related parties are set out below 1 : Balance at 1 July 2020 Received on settlement of performance rights Purchase / (Sale) of shares Balance at 30 June 2021 2 Executives OWilson 13,682 – (1,682) 12,000 J Hopkins – 886 – 886 Non-executive directors H McLennan 1,095 – – 1,095 R Amos 3 2,481 – – 2,481 K Conlon 2,248 – – 2,248 N Dowling 433 – – 433 T Fellows 7,386 – – 7,386 R Freudenstein 1,470 – – 1,470 1 If KMP or non-executive director is not listed, there are no shares held. 2 Includes shares held directly, indirectly or beneficially by KMP. 3 The closing balance for R Amos reflects his shareholding on the date he ceased being KMP. Declaration This Directors’ Report and Remuneration Report is made in accordance with a resolution of Directors. Mr Hamish McLennan Chairman Mr OwenWilson Chief Executive Officer Melbourne 6 August 2021 60 Remuneration Report