DIRECTORS NOT BUYING SHARES, page-85

Here's where shareholders' funds are invested: Excerpt from last year's AGM

To adopt the Remuneration Report for the financial year ended 30 June 2023, as set out in the Directors’ Report in the Annual Financial Report.
Note: the vote on this item is advisory only and does not bind the Directors or Zip. A voting exclusion applies to this Item.

“That approval is given for the purposes of ASX Listing Rule 10.14 and all other purposes, for the issue of 2,568,741 Performance
Rights to Cynthia Scott (a Director of the Company) under the EIP.”

“That approval is given for the purposes of ASX Listing Rule 10.14 and all other purposes, for the issue of 148,760 STVR shares to Cynthia
Scott (a Director of the Company) under the Equity Incentive Plan.”

“That approval is given for the purposes of ASX Listing Rule 10.14 and all other purposes, for the issue of 612,880 Performance Rights to Peter
Gray (a Director of the Company) under the EIP.”

“That approval is given for the purposes of ASX Listing Rule 10.14 and all other purposes, for the issue of 588,037 Performance Rights to Peter Gray (a Director of the Company) under the EIP.”

I think there was a typo: I suspect the 612.880 was to Larry Diamond