Company Directors Report

COMPANY: EDF - FRANCE ELECTRICITY

-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?:
2011 Proglio Henri Male Yes Yes
2012 Proglio Henri Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2011 1,392,758 6,713 835,655 0 2,235,125 0 2,235,125
2012 1,285,347 6,436 755,784 0 2,047,567 0 2,047,567

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2011 1 1,392,758 2,235,125 1,392,758 2,235,125
2012 1 1,285,347 2,047,567 1,285,347 2,047,567

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2011 5 204,735 40,947
2012 5 260,950 52,190

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2011 10,101,010 48,687 6,060,606 0 16,210,303 0 16,210,303
2012 10,638,298 53,266 6,255,319 0 16,946,883 0 16,946,883

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2011 1 10,101,010 16,210,303 10,101,010 16,210,303
2012 1 10,638,298 16,946,883 10,638,298 16,946,883