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NOTES TO THE GROUP ANNUAL FINANCIAL STATEMENTS

CONTINUED

For the year ended 31 May 2015

174

BLUE LABEL INTEGRATED ANNUAL REPORT 2015

30.

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

Subtotal

R’000

For the year ended

31 May 2014

Executive directors

BM Levy

— 6 677

—

120

6 797

MS Levy

— 6 686

—

111

6 797

M Pamensky

— 5 637

—

94

5 731

DB Rivkind*

— 1 455

—

27

1 482

DA Suntup

— 1 530

—

58

1 588

— 21 985

—

410

22 395

Non-executive directors

LM Nestadt

843

—

—

—

843

K Ellerine

264

—

—

—

264

G Harlow

540

—

—

—

540

NN Lazarus

523

—

—

—

523

J Mthimunye

373

—

—

—

373

JS Vilakazi

309

—

—

—

309

2 852

—

—

— 2 852

Prescribed officer

DA Suntup*

— 1 428

—

54

1 482

— 1 428

—

54

1 482

2 852

23 413

—

464

26 729

* DB Rivkind resigned with effect from 14 November 2013. DA Suntup was appointed a Director on 14 November

2013.

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

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

No Director’s service contract includes predetermined compensation as a result of termination that would exceed

one year’s salary and benefits.