notice
directors
NOTICE IN TERMS OF SECTION 44 & 45
OF THE COMPANIES ACT, 2008
The shareholders authorised the board of directors to provide fi
nancial assistance to Senwes’ subsidiaries, joint ventures and as
sociates on 26 August 2016 (at the annual general meeting) as
required in terms of section 44 & 45 of the Companies Act, no.
71 of 2008, as amended. In terms of the authority, the following
assistance was provided:
Company
Prodist (Loan)
R'm
30
Tradevantage (Investment)
1
Senwes Share Scheme (Grant) 27
Nautilus Hedge Fund (Investment) 25
JDI (Loan) 17
Senwes Graanmakelaars (Loan) 10
DIRECTORS
JDM Minnaar (Chairman), F Strydom (Group Chief Executive Of
ficer)*, SF Booysen (Vice-Chairman), JBH Botha, AJ Kruger, CF
Kruger (Group Chief Financial Officer)*, NDP Liebenberg, J Mas
wanganyi (Group Executive Director)*, JJ Minnaar, SM Mohapi,
AK Olivier **, TF van Rooyen, WH van Zyl, AG Waller.
EM Joynt (Company Secretary) * Executive ** Alternate
14
senwes interim results 31 october 2016