b'CENTAURUS METALS ANNUAL REPORT 2023 10Directors Interests The relevant interest of each director in the shares and options over such shares issued by the companies within the Group and other related bodies corporate, as notified by the directors to the ASX in accordance with S205G (1) of the Corporations Act 2001, at the date of this report is as follows: Ordinary SharesOptions Directors Mr D M Murcia2,371,967 600,000Mr D P Gordon7,177,025 1,124,550Mr B R Scarpelli1,595,823381,400 Mr M D Hancock1,512,254 400,000Mr C A Banasik1,466,668 633,334Dr N Streltsova85,000 - 11Share OptionsAt the date of this report unissued ordinary shares of the Company under unlisted option are: OptionsTotal Number of Shares Under Expiry DateExercise PriceVestedUnvestedOption 31/05/2024$0.180233,334-233,334 31/05/2024$0.4051,400,000-1,400,000 31/12/2024-485,543-485,543 31/12/20251,225,2201,225,220 31/12/20261,535,1641,535,164 31/12/20272,170,5142,170,514 2,118,8774,930,8987,049,775 12Indemnification and Insurance of Officers and AuditorsDuring the period, the Company paid insurance premiums to insure the directors and executive officers of the Group.The amountof premiums paid has notbeen disclosed due to confidentiality requirements under the contractof insurance. The liabilities insured are legal costs that may be incurred in defending civil or criminal proceedings that may be brought against directors and employees in their capacity as officers of entities in the Group, and any other payments arising from liabilities incurred by them in connection with such proceedings, other than where such liabilities arise out of conduct involving a willful breach of duty by the officers or the improper use by them of their position or of information to gain advantage for themselves or someone else or to cause detriment to the Group.13Non-Audit Services During the period KPMG, the Companys auditor, has performed certain other services in addition to their statutory duties. The Board has considered the non-audit services provided during the year by the auditor and in accordance with written advice provided by resolution of the Board, is satisfied that the provision of those non-audit services during the year by the auditor did not compromise the auditor independence requirements of the Corporations Act 2001 for the following reasons: all non-audit services were subject to the corporate governance procedures adopted by the Company and have been reviewed by the Board to ensure they do not impact the integrity and objectivity of the auditor; and the non-audit services provided do not undermine the general principles relating to auditor independence as set out in APES 110 Code of Ethics for Professional Accountants, as they did not involve reviewing or auditing the auditors own work, acting in a management or decision-making capacity for the Company, acting as an advocate for the Company or jointly sharing risks and rewards.38 ANNUAL REPORT CENTAURUS METALS LIMITED CENTAURUS METALS LIMITED ANNUAL REPORT 39Page 12 of 54'