Financial statements

Directors' report
 
     
 

Transformation committee

The names of the members who were in office during the period September 1 2009 to August 27 2010 and the number of transformation committee meetings attended by each of the members are:
 
 
Director November 16
2009		 March 1
2010		 May 17
2010		 August 20
2010
Executive chairman          
LI Jacobs   ^ ^ ^ ^
Non-executive directors          
T Slabbert   ^ Apol   Apol   Apol  
FDP Tlakula   Apol   ^ Apol   Apol  
Executive          
MC Berzack   ^ ^ ^ ^
NW Birch   ^ ^ ^ ^
AW Dawe   ^ ^ ^ Alt  
MJ Finger   Apol   ^ ^ ^
B Joffe   ^ ^ Apol   ^
SG Mahlalela   ^ ^ Apol   ^
GC McMahon   ^ ^ ^ ^
M Notrica   Alt   ^ Alt   Alt  
SG Pretorius   ^ ^ Apol   ^
LP Ralphs   Alt   Alt   ^ Alt  
CE Singer   ^ ^ Alt   Alt  
SA Thwala   ^ ^ ^ ^
BM Varcoe   ^ ^ Alt   ^
^ Attended in person, by video-conference or tele-conference.
Alt – Apologies tendered, meeting attended by divisional representative.
Apol – Apologies tendered. 
 
 

Directors’ interests

The aggregate interests of the directors in the capital of the Company at June 30 2010 were:

  Number of shares
  2010   2009  
Beneficial   5 130 863   5 194 523  
Non-beneficial   25 654 244   26 724 120  
Held in terms of The Bidvest Share Incentive Scheme      
Options   1 381 750   2 212 502  
Shares   1 140 362   1 140 362