Page 50 - Integrated Annual Report

REPORT OF THE REMUNERATION COMMITTEE (CONTINUED)
Number of share options
Weighted average exercise price R
Number of share options
158 382 78 536
(48 064) -
188 854
110 318 78 536 -
-
Weighted average exercise price R
119.55 87.71 123.63
-
105.28
117.78 87.71 -
-
2021
2020
188 854
105.28
163 340
49.30
-
-
-
-
352 194
79.32
110 318
117.78
78 536
87.71
81 670
49.30
81 670
49.30
Y Shaik
Balance at the beginning of the year Options granted
Options expired
Options vested and shares delivered Balance at the end of the year Unconditional between the following dates: 28 August 2021 and 28 February 2022 29 August 2022 and 28 February 2023 18 December 2024 and 18 June 2025
18 December 2025 and 18 June 2026
DIRECTORS’ SHAREHOLDINGS
2021
Executive directors
JA Copelyn
JR Nicolella
TG Govender
Y Shaik
Non-executive directors L McDonald
2020
Executive directors
JA Copelyn
JR Nicolella
TG Govender
Y Shaik
Non-executive directors L McDonald
Direct beneficial
Associates holding Number holding
Number
Indirect beneficial %%%
holding
Number
-
-
6 490 077
7.6
-
-
152 097
0.2
-
-
13 235
-
-
-
17 250
-
915 534
1.1
75 475
0.1
-
-
-
-
1100
-
-
-
-
-
228 672
0.3
6 507 327
7.6
928 769
1.1
-
52 097 -
8 808 1 100
62 005
-
0.1 -
-
-
0.1
6 468 177 -
17 250 -
-
6 485 427
7.5 - - - 13 235 - - 915 534 1.1 - - -
- - -
7.5 928 769 1.1
48
INTEGRATED ANNUAL REPORT 2021
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
Other than as noted there were no changes in directors’ shareholdings between 31 March 2021 and the date of issue of this report.