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BUSINESS MODEL

AND STRATEGIC

OBJECTIVES

LEADERSHIP

GOVERNANCE

OPERATING

PERFORMANCE

SHAREHOLDERS’

INFORMATION AND

ADMINISTRATION

FINANCIAL

PERFORMANCE

BLUE LABEL INTEGRATED ANNUAL REPORT 2014

109

PRESCRIBED OFFICER

DA Suntup was a prescribed officer of the Company until 14 November 2013. On that date he was appointed the

Financial Director.

DIRECTORS’ AND PRESCRIBED OFFICER’S INTERESTS

The individual interests declared by directors and officers in the Company’s share capital as at 31 May 2014, held

directly or indirectly, were as follows:

Nature of interest

Direct beneficial

Indirect beneficial

Director/officer

2014

2013

2014

2013

BM Levy

75 078 183

74 644 607

8 272 778

8 272 778

MS Levy

67 670 775

67 237 199

8 272 777

8 272 777

KM Ellerine

—

—

266 667

296 297

JS Mthimunye

30 000

30 000

—

—

MV Pamensky

—

—

5 565 738

5 565 738

LM Nestadt

—

—

8 204 674

8 204 674

GD Harlow

—

—

2 414 815

2 414 815

NN Lazarus

3 803 424

4 803 424

177 779

177 779

DB Rivkind

—

—

—

3 700 000

DA Suntup

189 037

—

3 877 778

3 877 778

SJ Vilakazi

—

—

—

—

The aggregate interest of the current directors and officers in the capital of the Company was as follows:

Number of shares

Director/officer

2014

2013

Beneficial

183 824 425

187 497 866

The beneficial interest held by directors and officers of the Company constitutes 27.69% (2013: 28.34%) of the

issued share capital of the Company.

Details of directors’ and prescribed officer emoluments and equity compensation benefits are set out in note 29 of

the Group annual financial statements and details of the forfeitable share plan are set out in note 31.

DIRECTORS’ REPORT

CONTINUED