Company Directors Report

COMPANY: TRANS HEX

-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 Delport Llewellyn Male Yes Yes
2009 Delport Llewellyn Male Yes Yes
2010 Delport Llewellyn Male Yes Yes
2011 Delport Llewellyn Male Yes Yes
2012 Delport Llewellyn Male Yes Yes
2013 Delport Llewellyn Male Yes Yes
2014 Delport Llewellyn Male Yes Yes
2015 Delport Llewellyn Male Yes Yes
2016 Delport Llewellyn Male Yes Yes
2017 Delport Llewellyn Male Yes Yes
2018 Delport Llewellyn Male Yes Yes
2019 Delport Llewellyn Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 160,580 85,248 158,767 0 404,595 0 404,595
2009 193,195 92,403 17,828 0 303,426 0 303,426
2010 239,692 110,721 338,380 0 688,793 0 688,793
2011 277,019 121,588 199,164 0 597,772 0 597,772
2012 299,596 0 212,534 0 512,129 0 512,129
2013 292,000 67,882 206,471 58,353 624,706 0 624,706
2014 275,446 109,802 190,693 0 575,941 0 575,941
2015 274,141 273,960 188,427 0 736,528 0 736,528
2016 222,539 49,762 149,287 28,513 450,102 0 450,102
2017 259,449 58,557 138,839 32,961 489,807 0 489,807
2018 334,860 43,681 0 91,264 469,805 0 469,805
2019 274,414 0 35,796 63,530 373,740 0 373,740

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 4 309,190 803,748 77,297 200,937
2009 3 430,319 714,985 143,440 238,328
2010 4 548,601 1,534,135 137,150 383,534
2011 3 601,253 1,275,627 200,418 425,209
2012 2 461,186 849,326 230,593 424,663
2013 3 597,294 1,278,118 199,098 426,039
2014 3 576,337 1,207,327 192,112 402,442
2015 3 573,689 1,341,139 191,230 447,046
2016 3 465,852 932,247 155,284 310,749
2017 3 543,452 1,016,667 181,151 338,889
2018 3 664,207 1,256,149 221,402 418,716
2019 2 385,834 496,907 192,917 248,453

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 7 91,536 13,077
2009 9 104,521 11,613
2010 8 99,500 12,437
2011 6 137,187 22,864
2012 3 106,199 35,400
2013 3 97,294 32,431
2014 3 79,109 26,370
2015 5 89,241 17,848
2016 6 82,824 13,804
2017 8 138,542 17,318
2018 5 163,274 32,655
2019 4 118,718 29,680

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 1,328,000 705,000 1,313,000 0 3,346,000 0 3,346,000
2009 1,658,000 793,000 153,000 0 2,604,000 0 2,604,000
2010 1,773,000 819,000 2,503,000 0 5,095,000 0 5,095,000
2011 1,989,000 873,000 1,430,000 0 4,292,000 0 4,292,000
2012 2,223,000 0 1,577,000 0 3,800,000 0 3,800,000
2013 2,482,000 577,000 1,755,000 496,000 5,310,000 0 5,310,000
2014 2,782,000 1,109,000 1,926,000 0 5,817,000 0 5,817,000
2015 3,032,000 3,030,000 2,084,000 0 8,146,000 0 8,146,000
2016 3,278,000 733,000 2,199,000 420,000 6,630,000 0 6,630,000
2017 3,487,000 787,000 1,866,000 443,000 6,583,000 0 6,583,000
2018 3,948,000 515,000 0 1,076,000 5,539,000 0 5,539,000
2019 3,948,000 0 515,000 914,000 5,377,000 0 5,377,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 4 2,557,000 6,647,000 639,250 1,661,750
2009 3 3,693,000 6,136,000 1,231,000 2,045,333
2010 4 4,058,000 11,348,000 1,014,500 2,837,000
2011 3 4,317,000 9,159,000 1,439,000 3,053,000
2012 2 3,422,000 6,302,000 1,711,000 3,151,000
2013 3 5,077,000 10,864,000 1,692,333 3,621,333
2014 3 5,821,000 12,194,000 1,940,333 4,064,667
2015 3 6,345,000 14,833,000 2,115,000 4,944,333
2016 3 6,862,000 13,732,000 2,287,333 4,577,333
2017 3 7,304,000 13,664,000 2,434,667 4,554,667
2018 3 7,831,000 14,810,000 2,610,333 4,936,667
2019 2 5,551,000 7,149,000 2,775,500 3,574,500