Page 35

AFRICAN DAWN 2018 Annual Report

AFRICAN DAWN ANNUAL REPORT 2018 33 Directors’ Report continued 5. Directors The directors in office at the date of this report are as follows: Directors Office Designation WJ Groenewald Chief Executive Officer (CEO) and acting Chairperson* Executive Graham Hope Chief Financial Officer (CFO) Executive V Lessing Independent non-executive HH Hickey Chair audit committee Independent non-executive SM Roper Independent non-executive * The CEO is acting in the capacity of Chairperson until financial constraints allow the company to appoint additional independent directors. The board has appointed a lead independent non-executive director to mitigate risk as required by the JSE Listings requirements. 6. Meetings held by the board: Member 2017/05/23 2017/05/30 2017/08/23 2017/10/18 2017/11/22 2018/02/27 HH Hickey Yes Yes Yes Yes Yes Yes V Lessing Yes No Yes Yes Yes No SM Roper Yes Yes Yes Yes Yes Yes WJ Groenewald Yes Yes Yes Yes Yes Yes G Hope Yes Yes Yes Yes Yes Yes 7. Directors’ interests in shares As at 28 February 2018, the directors of the company held direct and indirect beneficial interests in 5.4% (2017: 5.4%) of its issued ordinary shares, as set out below. Interests in shares 2018 2017 2018 2017 Direct Direct Indirect Indirect WJ Groenewald 3,952 3,952 1,151,240 1,151,240 G Hope 58,750 58,750 - - 62,702 62,702 1,151,240 1,151,240 At the date of this report, the directors of the company held direct and indirect beneficial interests in the company as indicated per the table below: 2018 Direct Indirect Total % Held WJ Groenewald 3,952 1,151,240 1,155,192 5.3 G Hope 58,750 - 58,750 0.1 62,702 1,151,240 1,213,942 5.4 There was no change in the director’s interest between year end and the date of this report.


AFRICAN DAWN 2018 Annual Report
To see the actual publication please follow the link above