AFRICAN DAWN ANNUAL REPORT 2017 29 Directors’ Report continued 6. Directors The directors in office at the date of this report are as follows: Directors Office Designation WJ Groenewald Chief Executive Officer (CEO) and acting Chairperson Executive Graham Hope Chief Financial Officer (CFO) Executive V Lessing Independent non-executive HH Hickey Chair audit committee Independent non-executive SM Roper Independent non-executive 7. Meetings held by the board: Member 2016/05/27 2016/10/18 2017/02/13 HH Hickey Yes Yes Yes V Lessing Yes Yes Yes SM Roper Yes Yes Yes WJ Groenewald Yes Yes Yes 8. Directors’ interests in shares As at 28 February 2017, the directors of the company held direct and indirect beneficial interests in 5.4% (2016: 17.1%) of its issued ordinary shares, as set out below. Interests in shares 2017 2016 * 2017 2016 * Direct Direct Indirect Indirect WJ Groenewald 3,952 3,952 1,151,240 1,151,110 G Hope 58,750 58,750 - - 62,702 62,702 1,151,240 1,151,110 * The number of shares has been restated for comparative reasons. The company did a share consolidation on the 29 November 2016 at 1 share for every 40 shares held. At the date of this report, the directors of the company held direct and indirect beneficial interests in the company as indicated per the table below: 2017 Direct Indirect Total % Held WJ Groenewald 3,952 1,151,240 1,155,192 5.3 G Hope 58,750 - 58,750 0.1 62,702 1,151,240 1,213,942 5.4 There was no change in the director’s interest between year end and the date of this report.
AFRICAN DAWN 2017
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