AFRICAN DAWN ANNUAL REPORT 2019 Notes to the Financial Statements continued Annual Financial Statements For the year ended 28 February 2019 Related party transactions Group Group Company Company (A) – The directors resigned from African Dawn Capital Limited in January 2016 and all its subsidiaries after the Knife Capital disposal. 81 2019 2018 2019 2018 R’000 R’000 R’000 R’000 Sales (to)/from related parties TechNVest Proprietary Limited - 300 - - Compensation to key management including directors Compensation 1,289 2,243 432 432 32. Directors emoluments and prescribed offers Executive 2019 R’000 Company Salary Bonus Directors’ fees for services as directors’ of subsidiaries Total WJ Groenewald - - - - G Hope - - - - - - - - 2018 R’000 Company Salary Bonus Directors’ fees for services as directors’ of subsidiaries Total WJ Groenewald 482 - - 482 G Hope 472 - - 472 954 - - 954 Non-executive 2019 R’000 Company Directors’ Fees Total HH Hickey 144 144 V Lessing 144 144 SM Roper 144 144 432 432 2018 R’000 Company Directors’ Fees Total HH Hickey 144 144 V Lessing 144 144 SM Roper 144 144 432 432
AFDAWN AR FINAL 2019
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