enl commercial limited annual report 2011 - Investing In Africa

Other Statutory Disclosures
(Pursuant to Section 221 of The Companies Act 2001 and Section 88 of The Securities Act 2005)
June 30, 2011 (continued)
Pack Plastics Limited
Eric Espitalier-Noël
Hector Espitalier-Noël
Olivier Lagesse
Plastinax Austral Limitée
Eric Espitalier-Noël
Hector Espitalier-Noël
Olivier Lagesse (appointed on April 8, 2011)
Frédéric Tyack (appointed on April 8, 2011)
Rennel Limited
Eric Espitalier-Noël
Olivier Lagesse
Directors’ Service Contracts
None of the Directors proposed for the election at the following annual meeting has service agreements
with the Company.
Directors’ and Senior Officers’ Interests in Shares
(i)
(ii)
(ii)
The interests of the Directors in the securities of ENL Commercial Limited at June 30, 2011 are found
on page 34 of the Annual Report.
None of the directors of the Company has a direct interest in the equity of the subsidiaries of the
Group.
None of the senior officers (excluding directors) of the Company hold any direct or indirect interests in
the securities of ENL Commercial Limited and its subsidiaries as at June 30, 2011.
Directors’ Remuneration and Benefits
Remuneration and benefits (including bonuses and commissions) received and receivable from the
company and its subsidiaries were as follows:
- Directors of ENL Commercial Limited
From
the Company
From the
Subsidiaries
Remuneration from
companies on which
Director serves as
representative of the
Company
2011 2010 2011 2010 2011
Rs’000 Rs’000 Rs’000 Rs’000 Rs’000
Executive
- Full-time
- Part-time
-
248
-
-
-
-
-
-
-
-
Non-executive 885 1,148 - - -
Post employment benefits
- Executive Directors
- - - -
-
1,133 1,148 - - -
58
ENL Commercial Limited
Annual Report 2011