Company Directors Report

COMPANY: DE BEERS FAMILY OF COMPANIES

-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 Penny Gareth Male Yes Yes
2009 Penny Gareth Male Yes Yes
2010 Penny Gareth Male No No
2010 Brown Stuart Male Yes No
2010 Cleaver Bruce Male Yes No

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 0 0 0 0 0 0 0
2009 0 0 0 0 0 0 0
2010 0 0 0 0 0 0 0

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 5 0 0 0 0
2009 5 0 0 0 0
2010 5 0 0 0 0
2011 4 0 0 0 0

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 7 0 0
2009 8 0 0
2010 9 0 0
2011 9 0 0

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 0 0 0 0 0 0 0
2009 0 0 0 0 0 0 0
2010 0 0 0 0 0 0 0

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 5 0 0 0 0
2009 5 0 0 0 0
2010 5 0 0 0 0
2011 4 0 0 0 0