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NOTES TO THE FINANCIAL STATEMENTS (CONT.)

The aggregate compensation made to directors and other members of key management personnel of the consolidated
entity is set out below:

Consolidated

2015 2014
$ $

Short-term employee benefits 1,893,151 1,966,655
Post-employment benefits
Share-based payments 195,464 201,456

- (100,821)

2,088,615 2,067,290

Employee Long Term Incentive Plan
In December 2012, the Company established the Specialty Fashion Group Limited Employee Long Term Incentive
Plan whereby, at the discretion of the Board, senior management were invited to participate in the Specialty Fashion
Group Employee Long Term Incentive Plan. As at 30 June 2015, there were no performance rights over ordinary shares
granted to senior management (2014: 3,800,000). Details of this plan are detailed in note 41.

Shareholding
The number of ordinary shares in the parent entity 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 below:

Consolidated 2014
2015

Directors Shareholding 2,365,564 2,365,564
Ordinary shares: 17,862,814 17,862,814
Geoff Levy AO 14,509,906 14,509,906
Gary Perlstein
Ian Miller 15,000 15,000
Anne McDonald 38,742,203 38,742,203
Ashley Hardwick *
Michael Hardwick 195,000 195,000
Total shares held by directors 73,690,487 73,690,487

* Beneficial interest holding through NAAH Pty Ltd and NAAH Investments Pty Ltd.

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