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NOTES to the Annual Financial Statements – for the year ended 30 June 2006

COMPANY

27. Directors and employees 27.2 Directors’ emoluments Performance bonus R’000

Gain on exercise of share options R’000

TOTAL R’000

Name

Fees R’000

Termination benefits R’000

Remuneration R’000

Retirement and medical aid benefits R’000

2006 Non-executive directors AJ Aaron CN Mortimer M Krok P Dyani JF Buchanan DM Nurek MR Bagus L Boyd NJ Dlamini M Buthelezi Total (A)

250 170 100 50 220 100 135 140 135 68 1 368

— — — — — — — — — — —

— — — — — — — — — — —

— — — — — — — — — — —

— — — — — — — — — — —

— — — — — — — — — — —

250 170 100 50 220 100 135 140 135 68 1 368

— — — —

— — 711 711

2 808 2 337 1 191 6 336

359 293 201 853

3 167 2 630 374 6 171

70 70 — 140

6 404 5 330 2 477 14 211 15 579 3 596 11 983

Executive directors SB Saad MG Attridge W van Rensburg Total (B) Total emoluments (A+B) Less paid by subsidiary companies (C) Total emoluments paid by Aspen (A+B-C) 2005 Non-executive directors AJ Aaron CN Mortimer M Krok JF Buchanan DM Nurek MR Bagus L Boyd M Buthelezi Total (A) Executive directors SB Saad MG Attridge ML Philip W van Rensburg Total (B) Total emoluments (A+B) Less paid by subsidiary companies (C) Total emoluments paid by Aspen (A+B-C)

190 145 90 180 90 90 118 90 993

— — — — — — — — —

— — — — — — — — —

— — — — — — — — —

— — — — — — — — —

— — 1 389 — — — — — 1 389

190 145 1 479 180 90 90 118 90 2 382

— — — — —

— — — — —

2 479 2 072 73 1 017 5 641

312 256 13 174 755

2 790 2 328 — 166 5 284

— — 12 — 12

5 581 4 656 98 1 357 11 692 14 074 4 100 9 974

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Aspen Annual Report 2006

continued

Profile for Aspen Holdings

Aspen Annual Report 2006  

Aspen Annual Report 2006