Kazia Therapeutics Annual Report 2021

2021 AT A GLANCE CHAIRMAN’S LETTER CEO’S REPORT KEY MILESTONES PIPELINE REVIEW PARTNER FOR SUCCESS WORK WITH THE BEST #2 IN THE KAZIA STORY FINANCIAL REPORTS Kazia Therapeutics Limited Annual Report 2021 31 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 below: Balance at the start of the year Purchased on market Allocated on entitlement offer Exercise of options Balance at the end of the year Ordinary shares B Carmine 266,293 43,900 62,500 - 372,693 S Coffey 326,474 45,291 62,500 - 434,265 I Ross 800,001 75,000 125,000 - 1,000,001 J Garner 275,000 92,500 62,500 - 430,000 K Hill 30,000 - 20,000 245,000 295,000 G Heaton 10,000 - 6,668 96,500 113,168 1,707,768 256,691 339,168 341,500 2,645,127 Option holding The number of options over ordinary 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 below: Balance at the start of the year Granted as remuneration Expired Exercised Balance at the end of the year Options over ordinary shares J Garner * 1,200,000 800,000 - - 2,000,000 K Hill * 320,000 50,000 - (245,000) 125,000 G Heaton * 242,000 50,000 - (96,500) 195,500 Iain Ross * - 400,000 - - 400,000 Bryce Carmine * - 400,000 - - 400,000 Steven Coffey * - 400,000 - - 400,000 1,762,000 2,100,000 - (341,500) 3,520,500 * Options issued under the Employee Share Option Plan. Unvested options are forfeited upon cessation of employment with the Company. Vested and exercisable Unvested Balance at the end of the year Options over ordinary shares - vested and unvested J Garner 1,200,000 800,000 2,000,000 K Hill 12,500 112,500 125,000 G Heaton 92,500 103,000 195,500 Iain Ross 100,000 300,000 400,000 Bryce Carmine 100,000 300,000 400,000 Steven Coffey 100,000 300,000 400,000 1,605,000 1,915,500 3,520,500 Other transactions with key management personnel and their related parties There was no other transaction with KMP and their related parties. This concludes the remuneration report, which has been audited.