25 FINANCIAL REPORT ALLUP SILICA Year Ending 30 June 2023 ALLUP SILICA LIMITED DIRECTORS’ REPORT Key Management Personnel Equity Holdings Fully Paid Ordinary Shares issued by the Company The movement during the year in numbers of ordinary shares in the Company held directly, indirectly or beneficially, by each key management person is as follows: Key Management Personnel Opening balance 1 July 2022 Granted as compensation Received on exercise of options Other movements during the year Closing balance 30 June 2023 Andrew Haythorpe (i) 11,500,000 - - 99,820 11,599,820 Gavin Ball (ii) 12,243,749 - - - 12,243,749 Nick Revell (iii) (resigned 7 March 2023) 11,585,000 - - (211,000) 11,374,000 (John) Campbell Smyth (iv) 3,464,219 - - 150,000 3,614,219 Mark Lester (v) 3,625,000 - - 40,465 3,665,465 (i) Andrew Haythorpe holds 11,500,000 shares in the name of Tesha Pty Ltd <Nimrod Trust A/C> in which he is a director and beneficiary and 99,820 shares in the name of Ouro Pty Ltd, a Company in which he is a Director and beneficial shareholder. (ii) Gavin Ball holds all his shares in the name of Vorian Investment (Holdings) Pty Ltd <Vorian Investment Trust A/C> in which he is a director and beneficiary (iii) Nick Revell holds 11,364,000 shares in the name of Spurs Geological Services Pty Ltd in which he is a director and shareholder and 10,000 shares in Lejns Pty Ltd <The Revell Family A/C> in which he is a director and beneficiary. (iv) Campbell Smyth holds all his shares jointly with Ann Novello Hogarth <Smyth Super Fund A/C> in which he is a member. (v) Mark Lester holds all his shares in the name of MAL Super Fund Pty Ltd <MAL Superannuation Fund A/C> in which he is a director of the trustee company and a member of the Fund. Executive Unlisted Share Options and Performance Rights issued by the Company The movement during the year in numbers of unlisted options over ordinary shares in the Company held directly, indirectly or beneficially, by each key management person is as follows: Director Opening balance 1 July 2022 Granted as compensation Exercised or expired Balance vested at 30 June 2023 Vested but not exercisable Vested and exercisable at 30 June 2023 Andrew Haythorpe - - - - - - Gavin Ball - - - - - - Nick Revell - - - - - - (John) Campbell Smyth - 1,000,000 - - - - Mark Lester - - - - - - There have been no other transactions involving equity instruments apart from those described in the tables above relating to options, rights and shareholding.
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