Mr. Hugh Governey:

As I am one of the four, I can confirm that I have not received any remuneration of any kind since I was appointed a director. My career was in the insurance business with an insurance brokerage. Many years before I joined the board, we entered into a competitive tender for the insurance service and our firm won that business. To the best of my knowledge, when I joined the board of Rehab Group, I had already retired from that company. I might have had some small run-off of balance of shareholding to dispose of, but that was it.