Financial statements

Directors' report
 
     
 

Directors’ long-term incentives

Director     2010   
R’000  		 2009  
R’000  
Share-based payment expense        
FJ Barnes     993   918  
BL Berson     2 178   471  
MC Berzack     2 257   1 269  
DE Cleasby     1 546   612  
AW Dawe     1 886   798  
LI Jacobs     473   461  
B Joffe     3 304   1 741  
P Nyman     207   480  
SG Pretorius     575   1 256  
LP Ralphs     2 257   1 269  
AC Salomon     636   689  
    16 312   9 964  
Cash incentive        
BL Berson     –   5 169  
    16 312   15 133  
 
The remuneration paid to non-executive directors while in office of the Company during the year ended June 30 2010 can be analysed as follows:

Director     Directors’  
fees  
R’000  		 Other  
services  
as directors  
of subsidiary  
companies  
R’000  		 Total  
emolu-  
ments  
R’000  		 Share-  
based  
payment  
expense  
R’000  		 2010  
Total   
R’000  		 2009  
Total  
R’000  
DDB Band     305     305     305   222  
LG Boyle     103     103   32   135   206  
AA da Costa     103     103     103   75  
MBN Dube     103     103     103   75  
S Koseff     89     89     89   53  
RM Kunene     103     103     103   64  
NP Mageza     176     176     176   –  
D Masson     406   244   650     650   484  
LJ Mokoena     45     45     45   16  
JL Pamensky     284   143   427     427   307  
NG Payne     625   128   753     753   472  
MC Ramaphosa     530     530     530   478  
T Slabbert     97     97     97   107  
FDP Tlakula     122     122     122   43  
2010 Total     3 091   515   3 606   32   3 638   2 602  
2009 Total     2 113   358   2 471   131   2 602    
 

Directors’ service contracts

Directors do not have fixed-term contracts.

Directors’ and officers’ disclosure of interest in contracts

During the financial year no contracts were entered into in which directors and officers of the Company had an interest and which significantly affected the business of the Group. The directors had no interest in any third party or company responsible for managing any of the business activities of the Group.