Page 52 - TreasuryChinaTrust2011

50
Report of the Trustee-Manager of Treasury
China Trust
Details on the TCT Substitution Options granted to the Directors of the Trustee-Manager, participants who are Controlling
Unitholders and participants who have received five per cent or more of the total number of TCT Options available under the
TCT Unit Option Scheme are as follows:
Name of
Participant
Number of Units comprised in TCT
Options granted
during the financial year under
review (including terms)
Aggregate
number of Units
comprised in
TCT Options and
TCT Substitution
Options
granted since
commencement
of the Scheme
to the end of the
financial year
end under review
Aggregate
number of Units
comprised in
TCT Options and
TCT Substitution
Options
exercised since
commencement
of the Scheme
to the end of the
financial year
under review
Aggregate
number of Units
comprised in
TCT Options and
TCT Substitution
Options
outstanding as
at the end of the
financial year
under review
Richard Barrett
(Chairman of the
Trustee-Manager
and Controlling
Unitholder)
0 2,675,000 0 2,675,000
Raymond Horney
(Director of the
Trustee-Manager)
0 575,000 375,000 200,000
Stuart Leckie*
(Director of the
Trustee-Manager)
0 200,000 0 200,000
Rory Williams
(Director of the
Trustee-Manager)
0 1,125,000 0 1,125,000
Richard David
(Director of the
Trustee-Manager
and CEO)
0 1,825,000 0 1,825,000
Robert Tincknell**
(holds more than
5% of the options
available)
0 2,000,000 0 2,000,000
* Mr Leckie’s options are held in the name of Stirling Finance Limited, a company wholly owned by Mr Leckie.
** Mr Tincknell’s options lapsed subsequent to the year end.
SAR1112034_TCT_AR_().indb 50 3/23/2012