Company Directors Report

COMPANY: INVICTA HOLDINGS

-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?:
2009 Goldstone A Male Yes Yes
2010 Goldstone A Male Yes Yes
2011 Goldstone A Male Yes Yes
2012 Goldstone A Male Yes Yes
2013 Goldstone A Male Yes Yes
2014 Goldstone A Male Yes Yes
2015 Goldstone A Male No No
2015 Walters CE Male Yes No
2016 Goldstone A Male Yes No
2016 Walters CE Male Yes Yes
2017 Goldstone A Male Yes Yes
2018 Goldstone A Male Yes Yes
2019 Goldstone A Male Yes Yes
2020 Goldstone A Male Yes Yes
2020 Joffe Steven Brian Male No No
2021 Joffe Steven Brian Male Yes Yes
2022 Joffe Steven Brian Male No No
2023 Joffe Steven Brian Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2009 170,473 25,169 650,198 0 845,840 0 845,840
2010 189,266 27,173 675,950 0 892,389 0 892,389
2011 284,680 35,515 278,552 0 598,747 2,368,384 2,967,131
2012 269,542 36,927 26,954 0 333,423 2,082,210 2,415,633
2013 255,294 33,647 258,824 0 547,765 0 547,765
2014 214,653 28,416 287,129 0 530,198 862,871 1,393,069
2015 527,396 52,893 163,291 0 743,580 1,270,960 2,014,540
2016 376,850 36,864 0 0 413,714 0 413,714
2017 161,682 21,131 372,024 0 554,836 0 554,836
2018 399,020 36,827 304,080 0 739,927 0 739,927
2019 344,200 32,390 0 0 376,590 0 376,590
2020 375,255 0 28,815 0 404,070 0 404,070
2021 380,508 21,265 66,462 0 468,235 0 468,235
2022 431,677 32,277 513,304 0 977,259 0 977,259
2023 373,905 25,777 0 490,915 890,598 0 890,598

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 4 602,660 2,028,295 150,665 507,074
2009 4 663,016 2,396,411 165,754 599,103
2010 4 814,655 1,870,218 203,664 467,554
2011 4 1,152,786 2,164,485 288,196 541,121
2012 4 1,148,248 2,166,307 287,062 541,577
2013 4 1,121,412 2,183,294 280,353 545,824
2014 4 943,168 2,124,851 235,792 531,213
2015 5 1,209,403 1,503,165 241,881 300,633
2016 6 1,053,089 1,148,744 175,515 191,457
2017 5 971,057 1,980,729 194,211 396,146
2018 4 1,279,078 2,297,153 319,769 574,288
2019 5 1,264,336 1,376,103 252,867 275,221
2020 6 1,340,977 1,571,677 223,496 261,946
2021 5 1,377,175 1,858,409 275,435 371,682
2022 5 1,524,241 3,025,742 304,848 605,148
2023 5 1,332,859 2,737,960 266,572 547,592

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 3 120,435 40,145
2009 3 134,701 44,900
2010 3 191,294 63,765
2011 6 237,326 39,554
2012 6 258,491 43,082
2013 6 171,059 28,510
2014 8 186,040 23,255
2015 6 143,942 23,990
2016 5 79,158 15,832
2017 7 158,036 22,577
2018 7 184,897 26,414
2019 7 127,407 18,201
2020 6 147,497 24,583
2021 9 195,787 21,754
2022 7 259,622 37,089
2023 7 299,639 42,806

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2009 1,463,000 216,000 5,580,000 0 7,259,000 0 7,259,000
2010 1,400,000 201,000 5,000,000 0 6,601,000 0 6,601,000
2011 2,044,000 255,000 2,000,000 0 4,299,000 17,005,000 21,304,000
2012 2,000,000 274,000 200,000 0 2,474,000 15,450,000 17,924,000
2013 2,170,000 286,000 2,200,000 0 4,656,000 0 4,656,000
2014 2,168,000 287,000 2,900,000 0 5,355,000 8,715,000 14,070,000
2015 5,833,000 585,000 1,806,000 0 8,224,000 14,056,817 22,280,817
2016 5,551,000 543,000 0 0 6,094,000 0 6,094,000
2017 2,173,000 284,000 5,000,000 0 7,457,000 0 7,457,000
2018 4,724,000 436,000 3,600,000 0 8,760,000 0 8,760,000
2019 4,952,000 466,000 0 0 5,418,000 0 5,418,000
2020 6,251,000 0 480,000 0 6,731,000 0 6,731,000
2021 5,708,000 319,000 997,000 0 7,024,000 0 7,024,000
2022 6,473,000 484,000 7,697,000 0 14,654,000 0 14,654,000
2023 6,832,000 471,000 0 8,970,000 16,273,000 0 16,273,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 4 4,984,000 16,774,000 1,246,000 4,193,500
2009 4 5,690,000 20,566,000 1,422,500 5,141,500
2010 4 6,026,000 13,834,000 1,506,500 3,458,500
2011 4 8,277,000 15,541,000 2,069,250 3,885,250
2012 4 8,520,000 16,074,000 2,130,000 4,018,500
2013 4 9,532,000 18,558,000 2,383,000 4,639,500
2014 4 9,526,000 21,461,000 2,381,500 5,365,250
2015 5 13,376,000 16,625,000 2,675,200 3,325,000
2016 6 15,512,000 16,921,000 2,585,333 2,820,167
2017 5 13,051,000 26,621,000 2,610,200 5,324,200
2018 4 15,143,000 27,196,000 3,785,750 6,799,000
2019 5 18,190,000 19,798,000 3,638,000 3,959,600
2020 6 22,338,000 26,181,000 3,723,000 4,363,500
2021 5 20,659,000 27,878,000 4,131,800 5,575,600
2022 5 22,856,000 45,371,000 4,571,200 9,074,200
2023 5 24,354,000 50,028,000 4,870,800 10,005,600