Integrated Reports Senwesbel Consolidated Financial Statements 2018 - Page 58

Non-executive directors’ remuneration (group): SF Booysen In Office Full Year 843 413 JB Botha In Office Full Year AJ Kruger In Office Full Year NDP Liebenberg In Office JDM Minnaar In Office JJ Minnaar SM Mohapi Status Non-executive 2018 - 843 413 829 036 490 497 - 490 497 484 141 6 355 876 694 373 522 503 172 487 675 15 498 Full Year 939 021 318 232 620 789 611 186 9 603 Full Year 1 492 948 187 059 1 305 889 1 243 949 61 941 In Office Full Year 608 751 165 228 443 523 422 977 20 546 In Office Full Year 446 538 - 446 538 433 989 12 549 TF van Rooyen In Office Full Year 562 822 155 143 407 679 398 570 9 109 WH v Zyl In Office Full Year 657 958 146 415 511 543 497 473 14 070 AG Waller In Office Full Year 326 769 - 326 769 326 769 - 7 245 412 1 345 599 5 899 813 5 735 764 164 049 Total 14 377 Executive directors’ remuneration (group): 2018 Executive REMUNERATION SHORT-TERM INCENTIVE BONUS F Strydom 4 754 543 3 777 471 2 944 520 CF Kruger 2 945 557 2 251 465 1 739 808 33 663 6 970 493 621 448 - - 11 283 632 731 8 321 548 6 028 936 4 684 328 104 579 19 139 391 JMB Maswanganyi Total LONG-TERM INCENTIVE * STATUTORY COSTS TOTAL DIRECTORS’ REMUNERATION 59 633 11 536 167 * The long-term incentive did not yet vest and is subject to vesting conditions. Equity-settled share-based payments (group): Executive 2018 Number R R R R F Strydom 2 632 247 10 250 719 2 944 520 (1 166 891) 12 028 348 CF Kruger 1 691 193 6 800 499 1 739 808 (777 927) 7 762 380 176 612 552 962 - (552 962) - 4 500 052 17 604 180 4 684 328 (2497 780) 19 790 728 JMB Maswanganyi Total * Included with the number of shares are both the initial and additional grants. The total share-based payment expense recognised for the 2018 financial year amounted to R4,6 million and relates to five tranches which will vest, depending on vesting conditions being met, on a yearly basis from June 2018 to June 2022. 57 SENWESBEL ANNUAL FINANCIAL STATEMENTS 2018 Senwesbel Limited Reg no: 1996/017629/06