AFRICAN DAWN ANNUAL REPORT 2019 34 Directors’ Report continued 5. Directors The directors in office at the date of this report are as follows: Directors Office Designation J Slabbert Chairperson# Non-executive WJ Groenewald Chief Executive Officer (CEO)* Executive G Hope Chief Financial Officer (CFO) Executive V Lessing Chair Remunerations Committee Independent non-executive HH Hickey Chair Audit and Risk Committee Independent non-executive SM Roper Independent non-executive # J Slabbert was appointed Chairman on 6 December 2018 * The CEO acted as Chairperson until 6 December 2018 at which point J Slabbert was appointed Chairperson. 6. Meetings held by the Board Member 21/09/2018 23/11/2018 10/12/2018 4/02/2019 26/02/2019 J Slabbert N/A N/A Yes Yes Yes HH Hickey Yes Yes No Yes Yes V Lessing Yes No Yes Yes No SM Roper Yes Yes Yes Yes Yes WJ Groenewald # Yes Yes Yes Yes G Hope # Yes Yes Yes Yes # Independent Board Meeting 7. Directors’ interests in shares As at 28 February 2019, the directors of the Company held direct and indirect beneficial interests in 57.6% (2018: 5.4%) of its issued ordinary shares, as set out below. Interests in shares 2019 2018 2019 2018 Direct Direct Indirect Indirect J Slabbert # - - 26,800,000 - Shares held by associates of directors 81,292 - WJ Groenewald 3,952 3,952 1,151,240 1,151,240 G Hope 58,750 58,750 - - 62,702 62,702 28,032,532 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: 2019 Direct Indirect Total % Held J Slabbert # - 26,800,000 26,800,000 55.0 Shares held by associates of directors 81,292 81,292 .2 WJ Groenewald 3,952 1,151,240 1,155,192 2.4 G Hope 58,750 - 58,750 0.0 62,702 28,032,532 28,095,234 57.6
AFDAWN AR FINAL 2019
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