37.

DIRECTORS’ AND PRESCRIBED OFFICERS’ REMUNERATION

Short-term benefits       Figures in Rand thousand Remuneration     including** other benefits     Bonuses   For services as directors Total Share-based payments charge   2020             Executive directors/prescribed officers             Stephen van Coller 7 562      4 000   – 11 562 8 373   Megan Pydigadu 4 271      4 000   – 8 271 486   Fatima Newman 3 851      4 000   – 7 851 –   Lufuno Nevhutalu* (resigned 31 July 2020) 3 757      –   – 3 757 –   Non-executive directors             Dr Xolani Mkhwanazi (deceased 4 January 2020) –      –   333 333 –   Jesmane Boggenpoel –      –   1 360 1 360 –   Ismail Mamoojee –      –   1 389 1 389 –   Dr Moretlo Molefi (resigned with effect from 15 December 2020) –      –   1 019 1 019 –   Anushka Bogdanov (resigned 28 July 2020) –      –   1 004 1 004 –   Andrew Mthembu –      –   1 265 1 265 –   Mike Bosman –      –   1 594 1 594 –   Sipho Ngidi (appointed 20 February 2020) –      –   522 522 –   Andrew Marshall (appointed 21 May 2020) –      –   139 139 –     19 441      12 000   8 625 40 066 8 859   Less: Paid/payable by subsidiaries 19 441      12 000   8 625 40 066 –     –      –   – – 8 859   2019             Executive directors/prescribed officers             Stephen van Coller (appointed 1 September 2018) 5 026      14 000# – 19 026 5 490   Megan Pydigadu (appointed 15 January 2019) 2 201      2 000   – 4 201 307   John King (resigned 30 November 2018) 5 849      1 785   – 7 634 1 272   Zunaid Mayet (resigned 15 July 2019) 3 875      2 520   – 6 395 1 144   Tebogo Maenetja (resigned 31 March 2019) 2 380      800   – 3 180 –   Fatima Newman* 1 334      7 000# – 8 334 –   Lufuno Nevhutalu* 1 994      2 000   – 3 994 –   Non-executive directors             Dr Xolani Mkhwanazi (appointed 5 June 2019) –      –   134 134 –   Jesmane Boggenpoel –      –   775 775 –   Ismail Mamoojee –      –   797 797 –   Dr Moretlo Molefi –      –   494 494 –   Anushka Bogdanov (appointed 20 June 2019) –      –   166 166 –   Andrew Mthembu (appointed 20 June 2019) –      –   131 131 –   Mike Bosman (appointed 20 June 2019) –      –   156 156 –   Asher Bohbot (resigned 28 February 2019) –      –   485 485 887   Pumeza Bam (resigned 12 July 2019) –      –   526 526 81   Tshilidzi Marwala (resigned 28 February 2019) –      –   157 157 –   Rob Sporen (resigned 28 February 2019) –      –   193 193 –     22 659      30 105   4 014 56 778 9 181   Less: Paid/payable by subsidiaries 22 659      30 105   4 014 56 778 –     –      –   – – 9 181   * Prescribed officer. ** Other benefits include medical aid, allowed expense and retirement fund contributions. # Includes previous employer payouts of R10 million and R3 million in relation to Stephen van Coller and Fatima Newman respectively.