Company Directors Report

COMPANY: BASIL READ

-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?:
2008 Heyns Marius Male Yes Yes
2009 Heyns Marius Male Yes Yes
2010 Heyns Marius Male Yes Yes
2011 Heyns Marius Male Yes Yes
2012 Heyns Marius Male Yes Yes
2013 Heyns Marius Male Yes Yes
2014 Heyns Marius Male No No
2014 Hughes Terence Desmond Male No No
2014 Nicolau Neville F Male No No
2015 Nicolau Neville F Male Yes Yes
2016 Nicolau Neville F Male Yes Yes
2017 Nicolau Neville F Male No No
2017 Mapasa Khathutshelo Male No No

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 324,782 40,413 1,007,658 0 1,372,853 0 1,372,853
2009 335,284 49,202 1,016,796 0 1,401,282 0 1,401,282
2010 449,459 66,218 1,321,192 0 1,836,870 0 1,836,870
2011 428,725 64,340 1,142,806 0 1,635,871 0 1,635,871
2012 377,635 57,052 0 0 434,686 0 434,686
2013 322,854 49,055 1,137,608 0 1,509,516 0 1,509,516
2014 315,264 41,260 1,138,022 0 1,494,546 0 1,494,546
2015 344,415 48,827 0 0 393,242 0 393,242
2016 353,380 0 222,521 0 575,901 0 575,901
2017 355,410 44,076 0 0 399,486 0 399,486

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 1 324,782 1,372,853 324,782 1,372,853
2009 2 432,767 1,671,576 216,383 835,788
2010 3 1,056,864 2,865,705 352,288 955,235
2011 3 1,049,250 2,763,910 349,750 921,303
2012 3 972,634 1,309,610 324,211 436,537
2013 4 630,297 2,076,593 157,574 519,148
2014 5 410,477 1,604,555 82,095 320,911
2015 3 592,651 671,761 197,550 223,920
2016 3 931,015 1,190,266 310,338 396,755
2017 3 563,129 656,273 187,710 218,758

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 7 263,180 37,597
2009 8 301,154 37,644
2010 7 413,654 59,093
2011 5 347,161 69,432
2012 8 396,057 49,507
2013 8 461,927 57,741
2014 9 430,702 47,856
2015 7 273,041 39,006
2016 8 344,215 43,027
2017 8 437,083 54,635

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 2,685,945 334,217 8,333,333 0 11,353,495 0 11,353,495
2009 2,877,410 422,251 8,726,142 0 12,025,803 0 12,025,803
2010 3,120,594 459,753 9,173,039 0 12,753,386 0 12,753,386
2011 3,095,395 464,534 8,251,061 0 11,810,990 0 11,810,990
2012 3,096,604 467,824 0 0 3,564,428 0 3,564,428
2013 3,099,397 470,925 10,921,036 0 14,491,358 0 14,491,358
2014 3,414,311 446,847 12,324,775 0 16,185,933 0 16,185,933
2015 4,394,734 623,035 0 0 5,017,769 0 5,017,769
2016 4,862,513 0 3,061,887 0 7,924,400 0 7,924,400
2017 4,844,241 600,759 0 0 5,445,000 0 5,445,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 1 2,685,945 11,353,495 2,685,945 11,353,495
2009 2 3,714,005 14,345,463 1,857,003 7,172,732
2010 3 7,337,806 19,896,589 2,445,935 6,632,196
2011 3 7,575,585 19,955,427 2,525,195 6,651,809
2012 3 7,975,598 10,738,800 2,658,533 3,579,600
2013 4 6,050,848 19,935,291 1,512,712 4,983,823
2014 5 4,445,462 17,377,331 889,092 3,475,466
2015 3 7,562,224 8,571,666 2,520,741 2,857,222
2016 3 12,810,770 16,378,061 4,270,257 5,459,354
2017 3 7,675,455 8,945,004 2,558,485 2,981,668