The factors that are considered to affect total shareholder return are summarised below: 2026 $ 2025 $ 2024 $ 2023 $ 2022 $ Share price at financial year end 0.003 0.02 0.03 0.07 0.08 Basic earnings (cents per share) (1.35) (0.12) 0.10 (0.03) 0.24 Additional disclosures relating to key management personnel Shareholding The number of shares in the Company held during the financial year by each Director and other members of key management personnel of the Consolidated Entity, including their personally related parties, is set out on the next page: 30 Jun 2026 Balance at the start of the year Additions Disposals/ Other Balance at the end of the year Ordinary shares Andrew Purcell 241,100,097 4,294,118 – 245,394,215 Michael Sandy 7,300,000 1000,000 – 8,300,000 Peter Stickland 14,827,419 1,764,706 – 16,592,125 Uno Makotsvana 1,300,000 1,306,471 – 2,606,471 Christopher Thompson11 100,000 588,235 – 688,235 264,627,516 8,953,530 – 273,581,046 Options holding 30 Jun 2026 Balance at the start of the year Granted Exercised Lapsed/ Disposed Balance at the end of the year Vested and exercisable Unvested Options over ordinary shares A. Purcell – 4,294,118 – – 4,294,118 – 4,294,118 M. Sandy – 1,000,000 – – 1,000,000 – 1,000,000 P. Stickland – 1,764,706 – – 1,764,706 – 1,764,706 U. Makotsvana – 1,176,471 – 1,176,471 – 1,176,471 C. Thompson11 – 588,235 – (588,235) – – – – 8,823,530 – (588,235) 8,235,295 – 8,235,295 Performance Rights Holding 30 Jun 2026 Balance at the start of the year Granted Exercised Lapsed Balance at the end of the year Vested and exercisable Unvested Performance rights over ordinary shares A. Purcell – 28,035,764 – – 28,035,764 – 28,035,764 U. Makotsvana 5,129,624 13,332,865 – (5,129,624) 13,332,865 – 13,332,865 D. Lockhart12 5,789,147 – – (5,789,147) – – – C. Thompson11 6,642,066 – – – 6,642,066 – 6,642,066 17,560,837 41,368,629 – (10,918,771) 48,010,695 – 48,010,695 This concludes the remuneration report, which has been audited. 33 Melbana Energy Limited Annual Report 2026
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