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8. Directors and Executives holdings of shares The aggregate number of Company shares held directly indirectly or beneficially by Directors of the Company or their related entities as at 30 June 2015 are Balance at start of year Received during the year on exercise of performance rights Other changes during the year Balance at end of year Non-Executive Directors Peter Bush Leon Pasternak 1064216 120999 1185215 Chris de Boer 148571 148571 Peter Harvie 20000 20000 Rob Murray Kathy Gramp Glen Boreham 95000 95000 Helen Nash 1212787 235999 1448786 Executives Grant Blackley Rhys Holleran 460680 460680 Nick McKechnie 26760 26760 Guy Dobson Rick Lenarcic 18343 18343 Andrea Ingham Vijay Solanki 479023 8417 487440 9. Other remuneration information Loans to Directors and executives There were no loans to KMP and their related parties during the year ended 30 June 2015. Other transactions and balances with KMP and their related parties During the year there were no other transactions with KMP or their related parties. 10. Auditors independence declaration A copy of the Auditors Independence Declaration as required under section 307C of the Corporations Act 2001 is set out on page 38. This report is signed in accordance with resolutions of the Directors of Southern Cross Media Group Limited. Peter Bush Leon Pasternak Chairman Deputy Chairman Southern Cross Media Group Limited Southern Cross Media Group Limited Sydney Australia Sydney Australia 26 August 2015 26 August 2015 37 SOUTHERN CROSS AUSTEREO ANNUAL REPORT 2015