Non-executive directors’ remuneration (group):
2020
Non-executive
Status
DATE
TOTAL DIRECTORS’
REMUNERATION
REMUNERATION FROM
SENWESBEL
TOTAL DIRECTORS’
REMUNERATION FROM
SENWES GROUP
REMUNERATION FROM
SENWES
TRAVELLING AND
ACCOMMODATION
EXPENSES
REMUNERATION FROM
SUBSIDIARIES
SF Booysen In Office Full Year 1 018 818 - 1 018 818 1 001 756 17 062 -
JB Botha Resigned 2019/08/22 221 197 - 221 197 218 994 2 203 -
VJ Klein Appointed 2019/08/22 368 082 - 269 855 258 729 11 126 98 227
AJ Kruger In Office Full Year 951 535 394 857 556 678 544 256 12 422 -
NDP Liebenberg In Office Full Year 966 459 275 879 690 580 682 026 8 554 -
JS Marais Appointed 2019/08/22 505 943 - 290 810 275 847 14 963 215 133
JDM Minnaar In Office Full Year 1 585 899 181 137 1 314 144 1 265 639 48 505 90 618
JJ Minnaar In Office Full Year 659 849 175 832 484 017 472 579 11 438 -
SM Mohapi In Office Full Year 499 696 - 499 696 484 883 14 813 -
JPN Stander Appointed 2019/08/22 503 700 - 335 014 296 691 38 323 168 686
TF van Rooyen In Office Full Year 628 760 179 839 448 921 445 309 3 612 -
WH van Zyl In Office Full Year 742 792 175 938 566 854 555 810 11 044 -
AG Waller In Office Full Year 119 072 - 119 072 119 072 - -
Total 8 771 802 1 383 482 6 815 656 6 621 591 194 065 572 664
Executive directors’ remuneration (group):
2020
SHORT-
TRAVELLING AND
RETENTION
TERM INCENTIVE
LONG-TERM
ACCOMMODATION
Executive
REMUNERATION
REMUNERATION
BONUS
INCENTIVE *
EXPENSES
F Strydom 5 713 282 666 667 2 324 960 4 209 570 136 379
CF Kruger 3 597 662 333 333 1 565 042 2 036 246 83 048
Total 9 310 944 1 000 000 3 890 002 6 245 816 219 427
* The long-term incentive has not vested as yet and is subject to vesting conditions. The total share-based payment expense
recognised for the 2020 financial year relates to four tranches which will vest, depending on vesting conditions being met, on
a yearly basis from June 2020 to June 2023.
Equity-settled share-based payments (group):
Executive
NUMBER OF
SHARES
GRANTED *
2020
Number
NUMBER OF
SHARES
GRANTED *
2019
Number
F Strydom 3 425 159 2 742 363
CF Kruger 2 047 317 1 710 231
Total 5 472 476 4 452 594
* Included with the number of shares are both the initial and additional grants.
The total share-based payment expense recognised for the 2020 financial year amounted to R6,2 million (2019: R4,7 million) and
relates to four tranches (2019: four tranches) which will vest, depending on vesting conditions being met, on an annual basis from
June 2020 to June 2023.
Senwesbel Limited Reg no: 1996/017629/06 SENWESBEL ANNUAL FINANCIAL STATEMENTS 2020 76