Company Directors Report

COMPANY: CLOVER INDUSTRIES

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2012 Vorster Johan Hendrik Male Yes Yes
2013 Vorster Johan Hendrik Male Yes Yes
2014 Vorster Johan Hendrik Male Yes Yes
2015 Vorster Johan Hendrik Male Yes Yes
2016 Vorster Johan Hendrik Male Yes Yes
2017 Vorster Johan Hendrik Male Yes Yes
2018 Vorster Johan Hendrik Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2012 451,355 220,903 289,419 260,645 1,222,323 0 1,222,323
2013 429,318 212,045 165,227 183,523 990,114 965,682 1,955,795
2014 380,424 169,431 138,476 0 688,332 430,473 1,118,804
2015 367,483 225,350 141,171 563,462 1,297,465 4,689,860 5,987,325
2016 372,881 87,593 402,237 95,390 958,102 1,348,610 2,306,712
2017 420,811 48,049 0 21,653 490,513 0 490,513
2018 408,919 59,480 121,278 0 589,677 17,486 607,163

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2012 4 1,359,097 3,550,710 339,774 887,677
2013 4 1,303,182 2,910,227 325,795 727,557
2014 3 864,417 1,560,559 288,139 520,186
2015 3 839,773 2,802,972 279,924 934,324
2016 4 964,881 2,092,475 241,220 523,119
2017 2 680,719 795,103 340,360 397,552
2018 3 696,629 965,871 232,210 321,957

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2012 10 556,774 55,677
2013 10 491,932 49,193
2014 11 443,009 40,274
2015 8 414,510 51,814
2016 8 345,695 43,212
2017 8 336,955 42,119
2018 7 333,076 47,582

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2012 3,498,000 1,712,000 2,243,000 2,020,000 9,473,000 0 9,473,000
2013 3,778,000 1,866,000 1,454,000 1,615,000 8,713,000 8,498,000 17,211,000
2014 3,945,000 1,757,000 1,436,000 0 7,138,000 4,464,000 11,602,000
2015 4,204,000 2,578,000 1,615,000 6,446,000 14,843,000 53,652,000 68,495,000
2016 5,500,000 1,292,000 5,933,000 1,407,000 14,132,000 19,892,000 34,024,000
2017 5,500,000 628,000 0 283,000 6,411,000 0 6,411,000
2018 5,823,000 847,000 1,727,000 0 8,397,000 249,000 8,646,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2012 4 10,533,000 27,518,000 2,633,250 6,879,500
2013 4 11,468,000 25,610,000 2,867,000 6,402,500
2014 3 8,964,000 16,183,000 2,988,000 5,394,333
2015 3 9,607,000 32,066,000 3,202,333 10,688,667
2016 4 14,232,000 30,864,000 3,558,000 7,716,000
2017 2 8,897,000 10,392,000 4,448,500 5,196,000
2018 3 9,920,000 13,754,000 3,306,667 4,584,667