1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

Greg Muir Director of: Auckland Rugby Union IncorporatedNoel Leeming Group Limited (resigned 19 August 2004)Noel Leeming Limited (resigned 19 August 2004)Noel Leeming Holdings Limited (resigned 19 August 2004)Shareholder in:Pumpkin Patch LimitedMaurice Prendergast Director of: Bendon LimitedSports Resources LimitedDirector of andbeneficial shareholder in: Espies Shopfitters LimitedShareholder in:Pumpkin Patch LimitedSally Synnott Director of: Hearing House Services LimitedDirector of and shareholder in: Eager Beaver Toys LimitedMatangi Holdings LimitedModus Operandi Style LimitedShareholder in:Pumpkin Patch LimitedIndemnities and insuranceThe Company has granted indemnities, to the fullest extent permitted by the Companies Act 1993, in favour of each of its and itsrelated companies’ directors and certain officers. The Company also maintains insurance for its directors and officers to supportsuch indemnities to the extent permitted by the Companies Act 1993.Remuneration of employeesThe number of employees (not including Directors) whose remuneration exceeded $100,000 is as follows:$000 100–110 110–120 120–130 130–140 170–180 180–190 190–200 240–250 280–290Employees 3 3 4 2 4 2 1 1 1Australian and United Kingdom remuneration has been converted into New Zealand dollars at the exchange rate used fortranslating overseas operating results into New Zealand dollars, being $0.9076 and $0.3494 respectively.fashion created for kids25