Additional disclosures relating to key management personnel Shareholding The number of shares in the Company held during the financial year by each Director and other members of key management personnel of the Consolidated Entity, including their personally related parties, is set out on the next page: Balance at the start of the year Exercise of performance rights/options Additions Disposals/ Other Balance at the end of the year Ordinary shares Andrew Purcell 236,600,097 – 4,500,000 – 241,100,097 Michael Sandy 6,300,000 – 1,000,000 – 7,300,000 Peter Stickland 13,827,419 – 1,000,000 – 14,827,419 Uno Makotsvana 1,000,000 – 300,000 – 1,300,000 Christopher Thompson 100,000 – – – 100,000 257,827,516 – 6,800,000 – 264,627,516 Option holding There were no options holdings held and no movements during the financial year ended 30 June 2025. Performance Rights Holding 2025 Balance at the start of the year Granted Exercised Lapsed Balance at the end of the year Vested and exercisable Unvested Performance rights over ordinary shares U. Makotsvana 5,129,624 – – – 5,129,624 – 5,129,624 D. Lockhart 5,789,147 – – – 5,789,147 – 5,789,147 C. Thompson 16,115,750 – – (9,473,684) 6,642,066 – 6,642,066 27,034,521 – – (9,473,684)17,560,837 – 17,560,837 This concludes the remuneration report, which has been audited. 35 Melbana Energy Limited Annual Report 2025
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