REMUNERATION REPORT Continued The number of shares in the Company held during the financial period by each director of the Company and other KMP of the Company, including their personally related parties are set out below. There were no shares granted during the reporting period as compensation. Received on exerciseof rights to Other changes Opening balance shares during the year Closing balance 2018 Directors G Hounsell - - 1,000,000 1,000,000 I Cornell 16,000 - 250,000 266,000 C Froggatt 24,056 - - 24,056 J Morrison - - 89,788 89,788 J Stephenson - - 95,000 95,000 R Thorn 225,400 - - 225,400 D Whittle 12,345 - - 12,345 Former Directors P McClintock(1) 258,400 - - - A Brennan(2) 75,122 - - - ExecutiveKMP J King - - 50,000 50,000 N Chadwick - - 50,000 50,000 M Cripsey - - - - A Sutton 11,145 19,825 (30,970) - A Winstanley - - - - Former Disclosed Executives R Umbers(3) 326,847 295,099 - - G Devonport(4) 252,000 - - - 2017 Directors P McClintock 258,400 - - 258,400 A Brennan 75,122 - - 75,122 I Cornell 16,000 - - 16,000 C Froggatt 24,056 24,056 - - J Stephenson - - - - R Thorn 225,400 225,400 - - D Whittle 12,345 12,345 - - Executive KMP R Umbers 212,230 114,617 - 326,847 DBracken(5) 50,000 50,000 - - G Devonport 252,000 - - 252,000 A Sutton 45,249 11,145 (45,249) 11,145 (1) Mr McClintock retired as Chairman and non-executive directoron 24 November 2017.His holdings for the end of the period have not been reported in the table above. (2) Ms Brennan retired as a non-executive directoron 24 November 2017.Her holdings for the end of the period have not been reported in the table above. (3) Mr Umbers stepped down as CEO and Managing Director on 14 February 2018, and his notice period concluded on 31 July 2018.His holdings for the end of the period have not been reported in the table above. (4) Mr Devonport stepped down as Chief Financial Officer on 28 January 2018 and his noticeperiodconcluded on 21 March 2018. His holdings for the end of the period have not been reported in the table above. (5) Mr Bracken stepped down as a KMP on 19 July 2017, and his notice period concluded on 19 January 2018. Myer Annual Report 2018 45