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NOTES TO THE GROUP ANNUAL FINANCIAL STATEMENTS

CONTINUED

For the year ended 31 May 2014

202

BLUE LABEL INTEGRATED ANNUAL REPORT 2014

29. DIRECTORS’ AND PRESCRIBED OFFICER’S EMOLUMENTS (continued)

Blue Label

Services

as

directors

of

Blue Label

Telecoms

Limited

R’000

Salary and

allowances

R’000

Bonuses

and

performance-

related

payments

R’000

Other

benefits

R’000

For the year ended 31 May 2013

Executive directors

BM Levy

— 6 303

7 695

109

MS Levy

— 6 312

7 695

100

M Pamensky

— 5 335

3 784

71

DB Rivkind

— 2 753

1 957

42

— 20 703

21 131

322

Non-executive directors

LM Nestadt

795

—

—

—

K Ellerine

194

—

—

—

G Harlow

473

—

—

—

NN Lazarus

421

—

—

—

J Mthimunye

385

—

—

—

SJ Vilakazi

231

—

—

—

2 499

—

—

—

Prescribed officer

DA Suntup

— 2 694

1 957

101

— 2 694

1 957

101

2 499

23 397

23 088

423

The fair value of forfeitable shares per director has been included.

No director has a notice period of more than one year.

No directors’ service contract includes predetermined compensation as a result of termination that would

exceed one year’s salary and benefits.