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| REMUNERATION
REPORT (CONTINUED) |
| |
|
| Directors'
emoluments (continued) |
| For Brait S.A. and its subsidiaries |
| Remuneration |
|
|
|
|
|
|
|
|
Fees and |
|
|
|
|
|
|
expenses |
|
|
Other |
Other |
|
| For the year ended |
as |
Cash |
Performance |
benefits |
services |
2005 |
| 31 March 2005 |
directors |
salary |
bonus |
(note 1) |
(note 2) |
Total |
| |
US$000 |
US$000 |
US$000 |
US$000 |
US$000 |
US$000 |
| For the year ended |
|
|
|
|
|
2005 |
| 31
March 2005 |
|
|
|
|
|
Total |
| Executive directors |
|
|
|
|
|
|
| AC Ball |
16,0 |
461,0 |
800,0 |
34,0 |
– |
1 311,0 |
| CJ Tayelor |
10,0 |
307,0 |
400,0 |
33,0 |
– |
750,0 |
| SJP
Weber |
– |
– |
– |
– |
36,0 |
36,0 |
|
26,0 |
768,0 |
1 200,0 |
67,0 |
36,0 |
2 097,0 |
| Non-executive
directors |
|
|
|
|
|
|
| J Bodoni |
8,0 |
– |
– |
– |
– |
8,0 |
| FZ Haller (resigned 7 February 2005) |
12,0 |
– |
– |
– |
17,0 |
29,0 |
| ME King |
25,0 |
– |
– |
– |
185,0 |
210,0 |
| RJ Koch |
16,0 |
– |
– |
– |
20,0 |
36,0 |
| AM Rosenzweig |
10,0 |
– |
– |
– |
20,0 |
30,0 |
| PL Wilmot |
39,0 |
– |
– |
– |
– |
39,0 |
| |
110,0 |
– |
– |
– |
242,0 |
352,0 |
| Total
US$000 |
136,0 |
768,0 |
1
200,0 |
67,0 |
278,0 |
2
449,0 |
|
| |
| Share entitlements |
| (a)
Brait S.A.Share Incentive Scheme |
|
|
|
|
|
|
|
|
|
2006 |
|
|
2005 |
|
| |
Expiry
date |
Shares
granted |
Issue
price (ZAR) |
Expiry
date |
Shares
granted |
Issued price (ZAR) |
| RJ Koch |
31
Dec 11 |
15
300 |
7,19 |
31 Dec 11 |
15 300 |
7,19 |
|
6
July 12 |
34
700 |
7,22 |
6 July 12 |
34 700 |
7,22 |
| ME King |
31
Dec 11 |
24
000 |
7,19 |
31 Dec 11 |
24 000 |
7,19 |
|
6
July 12 |
76
000 |
7,22 |
6 July 12 |
76 000 |
7,22 |
| AM Rosenzweig |
31
Dec 11 |
15
300 |
7,19 |
31 Dec 11 |
15 300 |
7,19 |
|
6
July 12 |
34
700 |
7,22 |
6 July 12 |
34 700 |
7,22 |
| SJP Weber |
31
Dec 11 |
10
000 |
7,19 |
31 Dec 11 |
10 000 |
7,19 |
|
6
July 12 |
40
000 |
7,22 |
6 July 12 |
40 000 |
7,22 |
| PL Wilmot |
31
Dec 11 |
15
300 |
7,19 |
31 Dec 11 |
15 300 |
7,19 |
|
6
July 12 |
34
700 |
7,22 |
6 July 12 |
34 700 |
7,22 |
| BI Childs |
1
Oct 13 |
50
000 |
18,04 |
– |
– |
– |
| HRW Troskie |
1
Oct 13 |
50
000 |
18,04 |
– |
– |
– |
| PAB
Beecroft |
1
Oct 13 |
50
000 |
18,04 |
– |
– |
– |
| |
|
450
000 |
|
|
300
000 |
|
|
|
|
|
|
|
|
|
| |
| (b) Brait Executive Share Purchase Scheme |
|
|
|
|
|
|
|
|
|
|
| |
|
|
2006 |
|
|
|
|
2005 |
|
| |
|
Out- |
|
|
|
Out- |
|
|
|
| |
Prepaid |
standing |
|
|
|
standing |
|
|
|
| |
contribution |
loan |
|
|
|
loan |
|
|
|
| |
by
the |
account |
Expiry |
Shares |
Issue |
account |
Expiry |
Shares |
Issue |
| |
participant |
balance |
date |
granted |
price |
balance |
date |
granted |
price |
| |
US$000 |
US$000 |
|
|
US$ |
US$000 |
|
|
US$ |
| CJ Tayelor |
– |
– |
– |
– |
– |
822 |
31 Mar 08 |
1 895 307 |
0,7101 |
| JA Gnodde |
318 |
373 |
31 Mar 08 |
1 342 377 |
0,7101 |
– |
– |
– |
– |
| JJ
Coulter |
1
566 |
3
758 |
31
Mar 10 |
2
500 000 |
1,8790 |
– |
– |
– |
– |
|
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| Page
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