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  Key financials  XLS - 67kb  |  Financial statements  PDF - 552kb
 
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS CONTINUED
for the year ended 30 June 2007
 
All monetary amounts are expressed
in millions of Rands
45. RELATED PARTY TRANSACTIONS, DIRECTORS’ EMOLUMENTS AND INTERESTS (continued)
45.3 Transactions with key management personnel (continued)
Directors’ emoluments (continued)
Non-executive directors
The level of fees for service as director, additional fees for service on the board committees and the chairman's fee are reviewed annually.
   The remuneration of non-executive directors for the year ended 30 June 2007 was as follows:
    Directors
Fees
R’000		 Committee
Fees
R’000		 Chairman's
Fee
R’000		   Total
2007
R’000		 Total
2006
R’000
RC Andersen – – 763   763 735
SE Funde 102 74 –   176 136
SJ Macozoma1 27 11 –   38 173
N Magau 123 97 –   220 174
M McMahon 123 75 –   198 143
I Mkhize 103 104 –   207 134
AA Routledge 123 104 –   227 154
MJ Shaw 113 157 –   270 174
JJM van Zyl 113 101 –   214 177
R Vice 123 123 –   246 135
    950 846 763   2 559 2 135
1 Resigned 25 October 2006.
The remuneration of directors and key management personnel is determined by the remuneration committee having regard to the performance of individuals and market trends. 
The chairman’s fee includes attendance at committee meetings.
Details of service on board committees are set out in the Corporate Governance Report.
Interest of the directors in the share capital of the company is set out in the directors report. At the date of signature of the group annual financial statements there had been no changes to the above shareholdings. 
The directors of the company held in aggregate, directly or indirectly, grants of option from The Murray & Roberts Trust in respect of 1,4% (2006: 1,8%) of the ordinary shares of the company. These options are subject to the terms and conditions of the employee share scheme. 
 
 
 
 		                           
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