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Corporate information »

• Group at a glance
• Exxaro's geographical locations
• Group shareholder structure
• Summary of business operations
• Group review at a glance
• Business objectives
• Exxaro Resources - Directorate
• Exxaro Resources - Executive committee
• Kumba Resources - Directorate
• Group cash value added statement
• Supplementary information
• Selected group financial data
• Definitions

CEO's review
Corporate governance
Financial statements »

• Directors' responsibility
• Certificate by Company Secretary
• Independent auditor's report
• Report of the directors
• Directors' remuneration
• Income statements
• Balance sheets
• Cash flow statements
• Group statement of changes in equity
• Company statement of changes in equity
• Notes the annual financial statements
• Annexure 1
• Annexure 2
• Annexure 3

Shareholders' information »

• Administration and Diary
• Notice of AGM
• Short biographies of Exxaro directors for re-election
• Shareholders' analysis
• Form of proxy [PDF]

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DIRECTORS' REMUNERATION

 

Summary of remuneration
Non-executive directors
	Fees for	Benefit and
	Name services (R)	allowances1 (R)	Total (R)
AJ Morgan	293 858	6 787	300 645
PM Baum2	177 460		177 460
BE Davison	131 187		131 187
TL de Beer	85 868		85 868
JJ Geldenhuys	246 154		246 154
Dr D Konar	234 705		234 705
WA Nairn2	162 672		162 672
SA Nkosi	162 672		162 672
CML Savage	131 187		131 187
Dr NS Segal	173 166	11 281	184 447
F Titi	162 672		162 672
PL Zim2	131 187		131 187
			2 110 856

1	Includes travel allowances
2	Fees and allowances paid to their respective employers and not to individuals

 

 

 

 

 

 

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