Full integrated annual report - African Bank - Investoreports

114
Annexure to the notice of AGM continued
(iv) Directors’ interests in securities
Interest of directors of the company directly and indirectly in the shares of ABIL
Sep 2011 Sep 2010
Name
CURRENT
DIRECTORS
Ordinary shares
Executive directors
Gordon Schachat
(executive deputy
Direct Indirect Total Direct Indirect Total
chairman)
Leon Kirkinis (chief
3 000 000 9 000 000 12 000 000 3 000 000 9 000 000 12 000 000
executive offi cer) 3 000 000 13 500 000 16 500 000 3 000 000 13 500 000 16 500 000
Toni Fourie 0 296 291 296 291 0 276 691 276 691
Nithia Nalliah 0 2 091 647 2 091 647 0 2 023 457 2 023 457
Tami Sokutu 0 4 904 786 4 904 786 0 4 713 287 4 713 287
Subtotal
Non-executive
directors
Mutle Mogase (non-
6 000 000 29 792 724 35 792 724 6 000 000 29 513 435 35 513 435
executive chairman) 0 2 611 897 2 611 897 0 2 502 218 2 502 218
Nic Adams 2 000 1 265 783 1 267 783 2 000 1 265 783 1 267 783
Sam Sithole 0 632 360 632 360 0 588 642 588 642
Johnny Symmonds 2 000 0 2 000 2 000 0 2 000
Subtotal 4 000 4 510 040 4 514 040 4 000 4 356 643 4 360 643
Total
PAST DIRECTORS
Ordinary shares
6 004 000 34 302 764 40 306 764 6 004 000 33 870 078 39 874 078
Dave Gibbon 0 5 500 5 500 0 0 0
Mpho Nkeli 0 154 366 154 366 0 146 279 146 279
Oshy Tugendhaft 10 000 10 000 0 10 000 10 000
Dave Woollam 1 175 000 0 1 175 000 1 275 000 0 1 275 000
Subtotal 1 175 000 169 866 1 344 866 1 275 000 156 279 1 431 279
Total ordinary shares
Preference shares
7 179 000 34 472 630 41 651 630 7 279 000 34 026 357 41 305 357
Dave Woollam 10 000 0 10 000 10 000 0 10 000
Total preference shares 10 000 0 10 000 10 000 0 10 000
There has been no change in the interests of the current directors of ABIL between 30 September 2011 and
the last practicable date for preparing information for inclusion in the notice of AGM, being 9 December 2011.
Integrated report 2011 | African Bank Investments Limited