 |
|
The directors during the 2010 financial year and as at the date of this report were:
| |
| Name |
|
|
|
|
|
Designation |
|
|
|
|
|
Date of appointment |
|
|
|
|
|
Date of resignation |
| JA Bester |
|
|
|
|
|
Chairman |
|
|
|
|
|
1 June 2002 |
| HSC Bester |
|
|
|
|
|
|
|
|
|
|
|
1 June 2002 |
| AR Martin |
|
|
|
|
|
|
|
|
|
|
|
27 July 2004 |
| AM Mazwai* |
|
|
|
|
|
Chief Executive Officer |
|
|
|
|
|
1 June 2002 |
| TS Seopa |
|
|
|
|
|
|
|
|
|
|
|
30 July 2004 |
|
|
|
|
|
13 August 2009 |
| MS Rebe* |
|
|
|
|
|
|
|
|
|
|
|
11 May 2007 |
| L Wilson* |
|
|
|
|
|
Chief Operating Officer |
|
|
|
|
|
5 March 2009 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| *Executive |
|
|
|
|
|
|
|
|
|
|
| Directors’ interest at 31 March |
2009 |
% |
2008 |
% |
|
|
|
|
|
| Number of shares held: |
|
|
|
|
| Directly beneficial |
|
|
|
|
| Am Mazwai |
805 500 |
0,81 |
479 200 |
0,48 |
| L Wilson |
159 400 |
0,16 |
84 400 |
0,08 |
| Total |
964 900 |
0,97 |
563 600 |
0,56 |
| Indirectly beneficial |
|
|
|
|
| AM Mazwai |
8 394 597 |
8,39 |
8 394 597 |
8,39 |
| L Wilson |
65 000 |
0,07 |
65 000 |
0,07 |
| Total |
8 459 597 |
8,46 |
8 459 597 |
8,46 |
| Total interests |
9 424 497 |
9,43 |
9 023 197 |
9,02 |
|
|
|
|