Company Directors Report

COMPANY: PETRA DIAMONDS

-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 Dippenaar Johan Male Yes Yes
2012 Dippenaar Johan Male Yes Yes
2014 Dippenaar Johan Male Yes Yes
2015 Dippenaar Johan Male Yes Yes
2016 Dippenaar Johan Male Yes Yes
2017 Dippenaar Johan Male Yes Yes
2018 Dippenaar Johan Male Yes Yes
2019 Dippenaar Johan Male No No
2019 Duffy Richard Male No No
2020 Duffy Richard Male Yes Yes
2021 Duffy Richard Male Yes Yes
2022 Duffy Richard Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2011 366,242 7,643 270,701 0 644,586 0 644,586
2012 414,821 30,821 339,461 0 785,103 0 785,103
2014 522,500 62,207 502,579 167,528 1,254,814 469,321 1,724,134
2015 538,922 62,835 242,515 80,838 925,111 556,379 1,481,490
2016 480,000 59,972 297,000 99,000 935,972 580,723 1,516,695
2017 494,400 61,771 0 84,543 640,713 86,869 727,583
2018 370,800 45,830 98,114 0 514,744 36,057 550,801
2019 470,558 58,475 219,374 0 748,407 6,246 754,654
2020 424,875 55,445 0 0 480,320 0 480,320
2021 520,056 61,942 547,916 0 1,129,914 0 1,129,914
2022 535,714 65,927 473,706 0 1,075,347 204,663 1,280,010

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2011 4 1,289,809 2,269,938 322,452 567,484
2012 4 1,294,320 2,350,068 323,580 587,517
2013 3 1,338,710 2,707,508 446,237 902,503
2014 3 1,495,431 3,587,981 498,477 1,195,994
2015 3 1,409,027 2,417,759 469,676 805,920
2016 3 1,254,973 2,440,057 418,324 813,352
2017 2 893,520 1,150,563 446,760 575,281
2018 3 695,140 997,583 231,713 332,528
2019 3 800,508 1,235,461 266,836 411,820
2020 2 728,750 823,850 364,375 411,925
2021 2 892,006 1,938,042 446,003 969,021
2022 2 892,857 1,788,228 446,429 894,114

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2011 2 95,541 47,771
2012 4 386,960 96,740
2013 5 548,355 109,671
2014 4 642,276 160,569
2015 5 610,102 122,020
2016 5 571,792 114,358
2017 5 588,533 117,707
2018 5 441,431 88,286
2019 7 646,188 92,313
2020 8 698,186 87,273
2021 7 697,273 99,610
2022 10 793,777 79,378

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2011 2,839,506 59,259 2,098,765 0 4,997,531 0 4,997,531
2012 3,231,506 240,099 2,644,444 0 6,116,049 0 6,116,049
2014 5,050,833 601,333 4,858,267 1,619,433 12,129,867 4,536,767 16,666,633
2015 6,000,000 699,567 2,700,000 900,000 10,299,567 6,194,350 16,493,917
2016 7,200,000 899,580 4,455,000 1,485,000 14,039,580 8,710,840 22,750,420
2017 6,180,000 772,133 0 1,056,783 8,008,917 1,085,867 9,094,783
2018 6,741,818 833,273 1,783,891 0 9,358,982 655,582 10,014,564
2019 6,866,667 853,296 3,201,241 0 10,921,204 91,148 11,012,352
2020 6,798,000 887,120 0 0 7,685,120 0 7,685,120
2021 7,270,588 865,980 7,660,078 0 15,796,647 0 15,796,647
2022 8,529,412 1,049,667 7,542,137 0 17,121,216 3,258,549 20,379,765

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2011 4 9,834,912 17,308,471 2,458,728 4,327,118
2012 4 10,082,914 18,307,321 2,520,728 4,576,830
2013 3 12,968,750 26,228,984 4,322,917 8,742,995
2014 3 14,455,833 34,683,817 4,818,611 11,561,272
2015 3 15,687,167 26,917,717 5,229,056 8,972,572
2016 3 18,824,600 36,600,860 6,274,867 12,200,287
2017 2 11,169,000 14,382,033 5,584,500 7,191,017
2018 3 12,738,559 18,284,566 4,246,186 6,094,855
2019 3 11,681,481 18,028,574 3,893,827 6,009,525
2020 2 11,660,000 13,181,600 5,830,000 6,590,800
2021 2 12,470,588 27,094,588 6,235,294 13,547,294
2022 2 14,215,686 28,471,392 7,107,843 14,235,696