REMUNERATION REPORT Continued 7.2. EQUITY INSTRUMENTS GRANTED TO KMP Value of Number of performance Number of rights performance rights at grant vested during the Value of rights at Name Vesting Date rights granted(1) date(2) $ period vest date $ J King(3) 4 Jun 2021 2,432,432 900,000 67,567 27,027 N Chadwick 25 Jul 2020 681,818 450,000 - - M Cripsey(4) 25 Jul 2020 554,545 366,000 - - A Sutton 25 Jul 2020 600,000 396,000 19,825 13,977 A Winstanley(5) 25 Jun 2021 555,555 250,000 15,432 6,713 Former Disclosed Executives R Umbers(6) 25 Jul 2020 1,636,363 1,080,000 409,716 292,747 G Devonport(7) 25 Jul 2020 1,281,818 846,000 - - (1) No performance rights were granted to non-executive directors during the reporting period. (2) The VWAP for the allocation of the FY2018 LTIPgrant was $0.66. (3) Mr King was appointed as CEO and Managing Director on 4 June 2018. The performance rights referred to in this table refer to rights granted on his commencement. The VWAP for the allocation of the rightswas$0.37.The vesting date is the final vesting date, as this plan vests monthly in 36 equal tranches. (4) Mr Cripsey's grant of performance rights relates to his previous role as Chief Digital &Data Officer, prior to his promotion to KMP. (5) Mr Winstanley was appointed as Chief Merchandise Officer on 25 June 2018. The performance rights referred to in this table refer to rights granted on his commencement. The VWAP for the allocation of the rightswas$0.45.The vesting dateis the final vesting date, as this plan vests monthly in 36 equal tranches. (6) Mr Umbers stepped down as CEO and Managing Director on 14 February 2018, andhis noticeperiodconcludedon 31 July 2018. The performance rights grantedin this table lapsed when he leftthe Company's employment. (7) Mr Devonport stepped down as Chief Financial Officer on 28 January 2018 and his notice period concluded on 21 March 2018. The performance rights referred to in this table lapsed when heleft the Company's employment. 7.3. SHARES PROVIDED ON EXERCISE OF OPTIONS There were no ordinary shares in the Company provided as a result of the exercise of options to any director of the Company and KMP. No amounts are unpaid on any sharesprovided on the exercise of options. 42 Myer Annual Report 2018