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AFRICAN DAWN Annual Report 2016

Directors’ Report continued 6. Directors The directors in office at the date of this report are as follows: Directors Office Designation Changes WJ Groenewald Chief Executive Officer (CEO) and acting Chairperson Executive EA Van Heerden Executive Resigned 11 January 2016 A Bohmert Executive Resigned 11 January 2016 JK Van Zyl Executive Resigned 11 January 2016 V Lessing Independent non-executive HH Hickey Chair audit committee Independent non-executive SM Roper Independent non-executive G Hope Chief Financial Officer (CFO) Executive Appointed 11 January 2016 7. Meetings held by the board: Member 2015/04/30 2015/05/29 2015/06/12 2015/08/26 2015/10/23 2015/12/21 HH Hickey Yes Yes Yes Yes Yes Yes V Lessing Yes Yes Yes Yes A Yes SM Roper Yes Yes Yes Yes Yes Yes A Bohmert Yes Yes Yes Yes A Yes JK van Zyl Yes Yes Yes Yes A Yes WJ Groenewald Yes Yes Yes Yes Yes Yes EA van Heerden Yes A Yes Yes Yes Yes CM Bull ## Yes Yes Yes N/a N/a N/a ## Resigned 12 June 2015. A Apologies 8. Directors’ interests in shares As at 29 February 2016, the directors of the company held direct and indirect beneficial interests in 17,1% (2015: 16,9%) of its issued ordinary shares, as set out below. Interests in shares Directors 2016 Direct 2015 Direct 2016 Indirect 2015 Indirect WJ Groenewald 158,100 158,100 46,044,387 46,044,387 JK Van Zyl # 33,333,333 33,333,333 - - G Hope 2,350,000 - - - EA Van Heerden # 33,333,333 33,333,333 - - A Böhmert # 35,833,333 35,833,333 - - 105,008,099 102,658,099 46,044,387 46,044,387 # Resigned as director on 11 January 2016. 30 AFRICAN DAWN ANNUAL REPORT 2016


AFRICAN DAWN Annual Report 2016
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