The number of ordinary shares held by Directors and other KMP, including their personally related parties, as at 30 June 2021 was as follows: Exercised (Share Options)/ Vested and Converted Ordinary Balance as at Received as (Performance Shares Ordinary Balance as at 1 July 2020Remuneration Rights) Purchased Shares Sold Other^30 June 2021 Executive Directors Dr Julian Fowles (commenced as Director on 27 November 2020) – – – 100,000 – 7,659 107,659 Mr Robert Hosking (retired as a Director on 27 November 2021) 12,813,506 – – – – (12,813,506) – Non‑Executive Directors Mr Bruce Phillips 1,750,000 – – 675,000 (675,000) – 1,750,000 Mr Geoff Atkins (retired as a Director on 27 November 2021) 726,676 – – – – (726,676) – Mr Clark Davey 47,214 – – 100,000 – – 147,214 Mr Peter Turnbull 146,269 – – – – – 146,269 Ms Luciana Rachid 52,960 – – – – – 52,960 Other KMP Mr Scott Hosking 606,913 – – 123,290 (115,569) – 614,634 Mr Tim Hosking (ceased as South American General Manager and Chief Executive Officer Brazil on 31 March 2021) 298,334 – – – – (298,334) – Mr Edward Munks 1,066,552 – 48,380 – – – 1,114,932 Mr Ricardo Abi‑Ramia (commenced as Senior VP Operations from 31 March 2021) – – – – – 173,402 173,402 Total KMP 17,508,424 – 48,380 998,290 (790,569) (13,657,455) 4,107,070 ^ Other reflects the respective director or other KMP shareholdings (held both individually and by personally related parties) when they either commenced or ceased their role as a KMP during the year. None of the ordinary shares are held nominally by any Director or any of the other key management personnel. ‘Held nominally’ refers to the situation where the ordinary shares are in the name of the Director or other key management person, but he is not the beneficial owner. Karoon Energy Ltd 73 Annual Report 2021