b'CENTAURUS METALS ANNUAL REPORT 2023Details of the nature and amount of each major element of remuneration for each director and named Company executive and other KMP of the Group are shown in the tablebelow:S300A(1)(e)(vi)Value ofOptions asProportion ofRemuneration%-10.2%31.6%-10.2%31.6%-10.2%-31.6%54.1%26.5%51.1%36.5%42.7%18.5%40.0%26.5%24.9%49.6%28.2%39.1%21.3%46.4%25.5%37.5%36.6%23.7%19.5%32.4%(1)(2)(3)The fair value of the options is calculated at the date of grant using either the Monte Carlo or the Black Scholes option-pricing model and the fair value is allocated to each reporting period evenly over the period from grant date to vesting date. The(4)value disclosed is the portion of the fair value of the options expensed in this reporting period.Appointed 15 August 2022(5)Page 19 of 54 S300A(1)(e)(i)Proportion ofRemunerationPerformanceRelated % 128,131153,60185,754102,40185,754102,401112,00026,8331,265,1651,106,865715,605585,106569,019466,794749,765583,457709,307581,2424,420,5003,708,700 Total$ Share BasedPaymentsOptions(4)$$13,131-48,601-8,75432,4018,754-32,401-204,800335,167-403,58282,800132,191-155,02381,500141,642131,508-103,500159,803-148,561-167,899113,105-472,600967,341-1,065,182Other benefits include the movement in annual leave entitlements over the 12-month period, measured on an accruals basis, and other minor benefits for executives located in Brazil.Relates to technical consulting fees for the Jaguar project. Relates to pro rata long service leave measured on an accruals basis. Long Term BenefitsRetentionBonus$28,63526,66712,48616,42241,12143,089 Long ServiceLeave Superannuation Fees Other Benefits STI BonusSalary & Fees(3) PostEmploymentBenefits$27,50027,50026,55623,65027,50027,50027,50027,500109,056106,150 Directors and Executive Officers Remuneration Short Term BenefitsConsultancy(2)(1)$$$35,000143,910-162,475469,44435,000-438,347 19,65329,14120,57111,44669313,33012,22214,54624,60818,96377,74787,426 Financial Report31 December 202315.7 90,39679,21459,09851,13484,24070,35091,80075,174 $Year115,000105,00077,00070,00077,00070,00077,00026,833505,500457,500389,647339,423247,044230,750362,500322,500397,500346,5002,248,1911,968,506 Non- Executive Directors2023Mr D M Murcia20222023Mr M D Hancock 20222023Mr C A Banasik 2022 2023Dr N Streltsova(5)2022Executive DirectorsMr D P Gordon20232022Mr B R Scarpelli20232022ExecutivesMr R J Fitzhardinge20232022 Mr J W Westdorp 20232022Mr W E Foote 20232022Total 2023Total 2022 46 ANNUAL REPORT CENTAURUS METALS LIMITED CENTAURUS METALS LIMITED ANNUAL REPORT 47'