Page 63 - Bauxite Resources Annual Report 2013

Notes to the Financial Statements cont.
16. KEY MANAGEMENT PERSONNEL DISCLOSURES cont.
(iii) Share holdings
The numbers of shares in the Company held during the financial year by each director of Bauxite Resources Limited 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 period as compensation.
2013
Ordinary shares
Balance at start
of the year
Received during
the year on the
exercise of
options
Other changes
during the year
Balance at end
of the year
Directors of Bauxite Resources Limited
Luke Atkins 17,041,667 - - 17,041,667
Barry Carbon - - - -
Scott Donaldson 608,600 - (608,600) -
Ding Feng - - - -
Yan Jitai - - - -
Neil Lithgow 19,366,666 - - 19,366,666
Robert Nash 254,900 - - 254,900
John Sibly 40,500 - - 40,500
Peter Canterbury - - 100,000 100,000
Other key management personnel of the Company
Neil Martin - - - -
Kelvin May - - - -
Mark Menzies 70,000 - 130,000 200,000
Sam Middlemas - - 600,000 600,000
2012
Ordinary shares
Balance at start
of the year
Received during
the year on the
exercise of
options
Other changes
during the year
Balance at end
of the year
Directors of Bauxite Resources Limited
Luke Atkins 17,041,667 - - 17,041,667
Barry Carbon - - - -
Scott Donaldson 358,600 - 250,000 608,600
Ding Feng - - - -
Yan Jitai - - - -
Neil Lithgow 19,366,666 - - 19,366,666
Robert Nash 254,900 - - 254,900
John Sibly 40,500 - - 40,500
Other key management personnel of the Company
Paul Fromson - - - -
Patrick Soh - - - -
Neil Martin - - - -
Annual Report 2013 Bauxite Resources 61