Page 73 - Sun Resources Annual Report 2013

19 Key Management Personnel Disclosures (continued)
iii Share Holdings
The number of shares in the Company held during the financial year by each Director of Sun Resources and
other key management personnel of the Group, including their personally related parties are set out below.
There were no shares granted during the reporting year as compensation.
Ordinary Shares
2013
Balance at start
of the year or
appointment
Received during
the year on the
exercise of options
Other changes
during the period
Balance at the
end of the year or
retirement
Nominally
held
Directors
Dr W G Martinick 23,740,558 - 4,000,000 27,740,558 27,740,558
Dr W G Martinick - - 500,000 500,000 -
Mr M A Battrick 294,117 - - 294,117 -
Mr J D Kenny 18,741,196 22,010,275 - 40,751,471 40,751,471
Mr D Kestel 10,416,980 - 7,799,388 18,216,368 18,216,368
Dr P Linsley 2,524,383 - 2,600,000 5,124,383 -
Key Management Personnel
Mr C Basson 1,000,000 - 550,000 1,550,000 1,550,000
Mr S Bayford 1,400,000 - 900,000 500,000 -
2012
Balance at start
of the year or
appointment
Received during
the year on the
exercise of options
Other changes
during the year
Balance at the
end of the year or
retirement
Nominally
held
Directors
Dr W G Martinick 14,272,448 - 9,468,110 23,740,558 23,740,558
Mr M A Battrick - - 294,117 294,117 -
Mr A P Woods (i) 8,313,202 - 1,320,125 9,633,327 9,633,327
Dr P Linsley 1,524,383 - 1,000,000 2,524,383 2,524,383
Mr J D Kenny (iii) 13,639,706 - 5,101,490 18,741,196 18,741,196
Mr D Kestel (ii) 10,416,980 - - 10,416,980 10,416,980
Key Management
Personnel
Mr C Basson - - 1,000,000 1,000,000 1,000,000
Mr S Bayford - 1,000,000 400,000 1,400,000 900,000
(i) Mr A P Woods retired as Director on 31 December 2011. His balance is effective at that date.
(ii) Mr D Kestel was appointed as Director on 1 February 2012.
(iii) Mr J D Kenny was appointed as Director on 1 March 2012.
e Loans to key management personnel
No loans have been made to Directors or key management personnel.
f Other transactions with key management personnel
There were no other transactions with key management personnel.
SUN RESOURCES ANNUAL REPORT 2013 71
NOTES TO AND FORMING PART OF THE CONSOLIDATED
FINANCIAL STATEMENTS