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
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