Financial statements

Directors' report
 
     
 
The names of the directors who were in office during the period September 1 2009 to August 27 2010 and the details of board meetings attended by each of the directors are:
 
 
Director   Date of  
appointment  		 November 16
2009		 February 26
2010		 June 4
2010		 August 27
2010
Chairman            
MC Ramaphosa   July 6 2004   ^ ^ ^ Apol  
Independent non-executive directors            
DDB Band   October 27 2003   ^ ^ ^ ^
LG Boyle   January 23 2001   ^ ^ ^ ^
S Koseff   June 17 1997   Apol   ^ ^ ^
NP Mageza   August 28 2009   ^ ^ ^ ^
D Masson   March 10 1992   ^ ^ ^ ^
JL Pamensky   January 8 1990   ^ ^ ^ ^
NG Payne   June 30 2006   ^ ^ ^ ^
FDP Tlakula   June 30 2006   Apol   ^ ^ ^
Non-executive directors            
AA da Costa   December 8 2003   ^ ^ ^ ^
FJ Barnes   October 27 2003   ^ Apol   ^ ^
MBN Dube   October 27 2003   ^ ^ ^ Apol  
RM Kunene   December 8 2003   ^ ^ ^ ^
T Slabbert   August 20 2007   ^ Apol   Apol   ^
Executive            
B Joffe   March 1 1989   ^ ^ ^ ^
BL Berson   October 27 2003   ^ ^ ^ ^
MC Berzack   April 29 2002   ^ ^ ^ ^
DE Cleasby   July 9 2007   ^ ^ ^ ^
AW Dawe   June 30 2006   ^ ^ ^ ^
LI Jacobs   October 27 2003   ^ ^ ^ ^
P Nyman   February 1 1991   ^ ^ ^ ^
SG Pretorius   February 19 2004   ^ ^ ^ ^
LP Ralphs   May 19 1992   ^ ^ ^ ^
AC Salomon   September 10 1990   ^ ^ ^ ^
Alternate            
LJ Mokoena (AA da Costa)  December 8 2003   N/A   N/A   N/A   N/A  
 
 

^ Attended in person, by video-conference or tele-conference.
Apol – Apologies tendered.  

Audit committee

The names of the members who were in office during the period September 1 2009 to August 27 2010 and the details of audit committee meetings attended by each of the members are:
Director November 11
2009		 (Special)
February 10
2010		 February 25
2010		 May 27
2010		 August 23
2010		 August 24
2010
Independent non-executive chairman              
NG Payne   ^ ^ ^ ^ ^ ^
Independent non-executive directors              
NP Mageza   ^ ^ ^ ^ ^ ^
D Masson   ^ ^ ^ ^ ^ ^
JL Pamensky   ^ ^ Apol   ^ ^ ^
^ Attended in person, by video-conference or tele-conference.
Apol – Apologies tendered.