Full annual report - African Bank - Investoreports

Interest of directors of the company directly and indirectly in the shares of ABIL
>annual financial statements
2012 2011
Name Notes Direct Indirect Total Direct Indirect Total
Current directors
Ordinary shares
Executive directors
Leon Kirkinis (CEO) 3 000 000 13 500 000 16 500 000 3 000 000 13 500 000 16 500 000
Toni Fourie 1 – 300 042 300 042 – 296 291 296 291
Nithia Nalliah (CFO) 4 – 2 284 238 2 284 238 – 2 091 647 2 091 647
Tami Sokutu 5 – 5 420 381 5 420 381 – 4 904 786 4 904 786
Subtotal
Non-executive directors
3 000 000 21 504 661 24 504 661 3 000 000 20 792 724 23 792 724
Mutle Mogase
(Non-executive chairman)
6 – 2 901 263 2 901 263 – 2 611 897 2 611 897
Nic Adams 2 000 1 265 783 1 267 783 2 000 1 265 783 1 267 783
Sam Sithole 7 – 947 742 947 742 – 632 360 632 360
Johnny Symmonds 2 000 – 2 000 2 000 – 2 000
Subtotal 4 000 5 114 788 5 118 788 4 000 4 510 040 4 514 040
Total
Past directors
Ordinary shares
3 004 000 26 619 449 29 623 449 3 004 000 25 302 764 28 306 764
Gordon Schachat 8 3 000 000 9 000 000 12 000 000 3 000 000 9 000 000 12 000 000
Dave Gibbon 9 – – – – 5 500 5 500
Mpho Nkeli 9 – – – – 154 366 154 366
Oshy Tugendhaft 9 – – – – 10 000 10 000
Dave Woollam 9 – – – 1 175 000 – 1 175 000
Subtotal 3 000 000 9 000 000 12 000 000 4 175 000 9 169 866 13 344 866
Total ordinary shares
Preference shares
6 004 000 35 619 449 41 623 449 7 179 000 34 472 630 41 651 630
Dave Woollam 9 – – – 10 000 – 10 000
Total preference shares – – – 10 000 – 10 000
Note 1: Toni Fourie’s entire indirect holding is held by his associates.
Note 2: Eyomhlaba Investment Holdings Limited (Eyomhlaba) owns 43 826 465 (2011: 40 083 465) ordinary shares in ABIL
which is 5,5% (2011: 4,99%) of ABIL’s issued ordinary share capital. The directors’ holding in ABIL has changed to
the percentages shown in notes 3 to 6 as a result of the acquisition by Eyomhlaba of 3 743 000 ordinary shares during
the year and the additional shares being purchased by some of the directors.
Note 3: Hlumisa Investment Holdings Limited (Hlumisa) owns 23 782 808 (2011: 19 978 908) ordinary shares in ABIL which is
3% (2011: 2,48%) of ABIL’s issued ordinary share capital. The directors’ indirect holding in ABIL has changed to the
percentages shown in notes 3 to 6 as a result of the acquisition by Hlumisa of 3 803 900 ordinary shares during
the year and the additional shares being purchased by some of the directors.
Note 4: Nithia Nalliah has a 4,86% (2011: 4,80%) interest in Eyomhlaba and a 0,64% (2011: 0,64%) interest in Hlumisa.
Note 5: Tami Sokutu has a 9,95% (2011: 10,00%) interest in Eyomhlaba and a 4,45% (2011: 4,48%) interest in Hlumisa.
Note 6: Mutle Mogase has a 4,90% (2011: 4,93%) interest in Eyomhlaba and a 3,16% (2011: 3,19%) interest in Hlumisa.
Note 7: Sam Sithole has a 0,71% (2011: 0,31%) interest in Eyomhlaba and a 2,68% (2010: 2,55%) interest in Hlumisa.
Note 8: Gordon Schachat, executive deputy chairman of ABIL, African Bank and Ellerine Holdings Limited, retired from these
boards with effect from 30 September 2012.
Note 9: These directors resigned from the ABIL board in the prior financial year.
African Bank Investments Limited | Integrated Report for the year ended 30 September 2012 215