SENWES Integrated Report 2020 | Page 122

Declaration of and dealing with personal interests The personal interests of directors are monitored comprehensively and reported continuously in terms of the embedded governance practices . Formal declaration of interests is a standing item on the board ’ s agenda , as well as those of the boards of the subsidiaries and joint venture companies . Board members and senior management are required to disclose their personal interests and other directorships . The shareholding of the board is indicated below .
The personal interests of the current board members in the group are disclosed in the table below :
Name Non-executive :
SENWES SHARES Direct %
SENWESBEL SHARES * Indirect %
SF Booysen
-
0,00 %
688 413
0,59 %
AJ Kruger and related parties
142 386
0,08 %
1 051 071
0,90 %
AJ Kruger
132 386
0,07 %
432 246
0,37 %
Eldrie Trust
-
0,00 %
618 825
0,53 %
Kingston Boerdery CC **
10 000
0,01 %
-
0,00 %
NDP Liebenberg and related parties
-
0,00 %
1 019 000
0,88 %
NDP Liebenberg
-
0,00 %
662 350
0,57 %
Annatjie Liebenberg Lewende Trust
-
0,00 %
356 650
0,31 %
JS Marais
22 500
0,01 %
-
0,00 %
JDM Minnaar and related parties
20 129
0,01 %
14 535 179
12,52 %
JDM Minnaar
7 019
0,00 %
-
0,00 %
Robyn Trust
823
0,00 %
5 095 000
4,39 %
Lerna Boerdery CC
1 140
0,00 %
4 728 779
4,07 %
JDM Boerdery ( Pty ) Ltd
11 147
0,01 %
4 711 400
4,06 %
JJ Minnaar
15 198
0,01 %
4 337 838
3,74 %
TF van Rooyen and related parties
33 432
0,02 %
674 302
0,58 %
TF van Rooyen
4 335
0,00 %
11 100
0,01 %
Doc-Zonie Trust
8 028
0,00 %
622 227
0,54 %
IM Boerdery ( Pty ) Ltd
21 069
0,02 %
40 975
0,03 %
WH van Zyl and related parties
446 922
0,25 %
8 545 435
7,36 %
Van Zyl Beleggings Trust
-
0,00 %
3 289 662
2,83 %
Thuso Graan ( Pty ) Ltd
46 922
0,03 %
2 064 913
1,78 %
WH van Zyl Snr
400 000
0,22 %
3 190 860
2,75 %
Executive :
F Strydom
847 916
0,47 %
3 016 275
2,60 %
CF Kruger and related parties
145 354
0,08 %
2 493 895
2,15 %
CF Kruger
83 034
0,04 %
-
0,00 %
CF Kruger Investment Holdings ( Pty ) Ltd
-
0,00 %
2 493 895
2,15 %
K Kruger
41 720
0,02 %
-
0,00 %
D Kruger
10 300
0,01 %
-
0,00 %
C Kruger
10 300
0,01 %
-
0,00 %
Subtotal of directors
1 673 837
0,93 %
36 361 408
31,32 %
Other shareholders
179 115 471
99,07 %
79 730 445
68,68 %
TOTAL
180 789 308
100,00 %
116 091 853
100,00 %
* Indirect interest is based on the percentage of the shareholding of the entity in Senwes , multiplied by the percentage interest held by the individual . ** The directors do not necessarily have a controlling interest in the trusts , CCs and / or companies related to them .
60 ROOTED IN AGRICULTURE