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AXIOM MINING LIMITED

ANNUAL REPORT 2015

33

Directors’ report

continued

GROUP FINANCIAL REPORT

Remuneration report (continued)

e. Remuneration of specified Directors and specified executives (continued)

Short-term benefits

Post-employment

benefits

Share-based

Payment

S300A(1)

(e)(i)

Proportion of

remuneration

performance

related

%

S300A(1)

(e)(vi)

Value of share

rights as

proportion of

remuneration

%

Twelve

months to

30 September

Primary

Salary

and fees

$

Non-

monetary

benefits

$

Super-

annuation

$

Retirement

benefits

$

Performance

Rights*

$

Total

$

Executive Director

Ryan Richard Mount

Chief Executive Officer

and Managing Director

2015

649,231 153,924 49,913

367,723 1,220,791

30%

2014

433,300

– 32,900

– 280,641 746,841

38%

Other key management

personnel

Sailesh Solanki

Chief Financial Officer

2015

192,747 15,052 17,575

– 225,374

2014

12,865

538 1,132

– 14,535

Juan Jeffery

Executive General

Manager Mining

Operations

2015

47,082

– 4,154

– 51,236

2014

Vivian Lim

Corporate Affairs

Manager

2015

144,976

– 13,357

– 158,333

2014

54,157

– 5,091

– 59,248

Andrew Barber

Corporate Development

& Strategy Manager

2015

125,661 7,677 11,200

– 144,538

2014

Former key

management personnel

John Donald Macansh

Exploration Manager

2015

88,757

– 7,550

– 96,307

2014

34,669

– 2,711

– 37,380

Hans Vulker

Human Resources

Manager

2015

159,167

– 13,814

– 172,981

2014

26,461

– 2,318

– 28,779