F Strydom |
5,988,240 |
7,146,060 |
3,109,089 |
27,657 |
CF Kruger |
3,629,815 |
4,241,072 |
1,495,452 |
34,229 |
Total |
9,618,055 |
11,387,132 |
4,604,541 |
61,886 |
* The long-term incentive has not vested as yet and is subject to vesting conditions . The total share-based payment expense recognised for the 2021 financial | ||||
year relates to 3 tranches which will vest , depending on vesting conditions being met , on a yearly basis from June 2020 to June 2023 . | ||||
Executive directors | ||
Director |
Service contract expiry date Position held |
|
F Strydom |
31 July 2025 |
Chief Executive Officer |
CF Kruger |
31 January 2023 |
Chief Financial Officer |
Direct |
||||
Non-executive directors |
188,405 |
0.10 % |
188,405 |
0.10 % |
Executive directors |
1,968,026 |
1.09 % |
1,556,016 |
0.86 % |
Indirect Non-executive directors |
61,038 |
0.03 % |
23,110 |
0.01 % |
Executive directors |
180,000 |
0.10 % |
220,000 |
0.12 % |
Total direct and indirect interest |
2,397,469 |
1.33 % |
1,987,531 |
1.10 % |
26.7 |
Directors ' direct and indirect interests in the company : |
||||
2022 |
2021 |
||||
Direct |
Direct |
||||
Name |
Shares |
% |
Shares |
% |
|
Non-executive AJ Kruger & related parties : |
142,386 |
0.08 % |
142,386 |
0.08 % |
|
AJ Kruger |
132,386 |
0.07 % |
132,386 |
0.07 % |
|
Kingston Boerdery CC ** |
10,000 |
0.01 % |
10,000 |
0.01 % |
|
JS Marais |
22,500 |
0.01 % |
22,500 |
0.01 % |
|
JDM Minnaar and related parties : |
20,129 |
0.01 % |
20,129 |
0.01 % |
|
JDM Minnaar |
7,019 |
0.00 % |
7,019 |
0.00 % |
|
Robyn Trust ** |
823 |
0.00 % |
823 |
0.00 % |
|
Lerna Boerdery CC ** |
1,140 |
0.00 % |
1,140 |
0.00 % |
|
JDM Boerdery ( Pty ) Ltd ** |
11,147 |
0.01 % |
11,147 |
0.01 % |
|
JJ Minnaar |
15,198 |
0.01 % |
15,198 |
0.01 % |
|
Uitsny Boerdery 999 ( Pty ) Ltd |
15,198 |
0.01 % |
15,198 |
0.01 % |
|
WH van Zyl & related parties : |
37,928 |
0.02 % |
- |
0.00 % |
|
Thuso Grain ( Pty ) Ltd ** |
37,928 |
0.02 % |
- |
0.00 % |
|
GL Malherbe & related parties : |
11,302 |
0.01 % |
11,302 |
0.01 % |
|
GL Malherbe |
9,594 |
0.01 % |
9,594 |
0.01 % |
|
Gert Malherbe Boerdery Trust |
1,708 |
0.00 % |
1,708 |
0.00 % |
|
Executive F Strydom #
|
1,855,358 |
1.03 % |
1,351,721 |
0.75 % |
|
CF Kruger & related parties : |
292,668 |
0.16 % |
424,295 |
0.23 % |
|
CF Kruger ^ |
112,668 |
0.06 % |
204,295 |
0.11 % |
|
Family members within defined consanguinity |
180,000 |
0.10 % |
220,000 |
0.12 % |
|
Subtotal of directors |
2,397,469 |
1.33 % |
1,987,531 |
1.10 % |
|
Other shareholders * |
178,391,839 |
98.67 % |
178,801,777 |
98.90 % |
|
TOTAL |
180,789,308 |
100.00 % |
180,789,308 |
100.00 % |
|
* Other shareholders include indirect shareholding of directors . |
|||||
** The directors do not necessarily have a controlling interest in the trusts , CCs and / or companies related to them . | |||||
# Shares held in Senwes do not include the 1 629 071 shares granted in terms of the LTI-scheme which have not yet vested . 484 118 shares has vested in terms of | |||||
the LTI-scheme during the year . | |||||
^ Shares held in Senwes do not include 904 002 shares granted in terms of the LTI-scheme which have not yet vested . 268 373 shares already vested in terms | |||||
of the LTI-scheme , during the year . | |||||