The remuneration paid to non-executive directors while in office of the Company during the year ended June 30 2011 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	2011   Total   R’000	2010   Total   R’000
DDB Band	484	–	484	–	484	305
FJ Barnes	–	4 971#	4 971	152	5 123	–
LG Boyle	90	–	90	–	90	135
AA da Costa	130	–	130	–	130	103
MBN Dube	110	–	110	–	110	103
S Koseff	110	–	110	–	110	89
RM Kunene	130	–	130	–	130	103
NP Mageza	264	–	264	–	264	176
D Masson	501	238	739	–	739	650
LJ Mokoena	45	–	45	–	45	45
JL Pamensky	428	237	665	–	665	427
NG Payne	670	233	903	–	903	753
MC Ramaphosa	580	–	580	–	580	530
T Slabbert	166	–	166	–	166	97
FDP Tlakula	110	–	110	–	110	122
2011 Total	3 818	5 679	9 497	152	9 649	3 638
2010 Total	3 091	515	3 606	32	3 638

	Share options at June 30 2010		Share options exercised			Share options at June 30 2011
Director/officer	Number	Average   price   R	Number	Average   price   R	Benefit   arising on   exercise   of options   R’000	Number	Average price R
BL Berson	30 000	51,51	–	–	–	30 000	51,51
MC Berzack	187 500	53,60	45 000	39,10	4 892	142 500	58,17
DE Cleasby	50 000	61,58	50 000	61,58	4 681	–	–
AW Dawe	44 250	62,89	44 250	62,89	3 491	–	–
LI Jacobs	35 000	71,99	35 000	71,99	2 641	–	–
B Joffe	150 000	65,16	–	–	–	150 000	65,16
P Nyman	290 000	44,77	115 000	42,28	12 298	175 000	46,40
LP Ralphs	425 000	46,83	180 000	42,25	18 742	245 000	50,19
Former executive directors
MBN Dube	35 000	71,99	–	–	–	35 000	71,99
SG Pretorius	135 000	58,11	–	–	–	135 000	58,11
	1 381 750	47,21	469 250	48,18	46 745	912 500	52,83

These options were granted to directors prior to April 30 2005 and are exercisable over the period July 1 2011 to April 30 2015. A detailed register of options outstanding by tranche is available for inspection at the Company’s registered office.

A conditional award is a conditional right to a share, which is awarded subject to performance and vesting conditions.

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.

Secretary
Mr CA Brighten is the company secretary. The business and postal addresses of the secretary, which are also the registered addresses of the Company, are Bidvest House, 18 Crescent Drive, Melrose Arch, Melrose, Johannesburg, 2196 and PO Box 87274, Houghton, Johannesburg, 2041, respectively.