Non-executive directors’ fees The fees paid to non-executive directors by the group are set out below: 2023 Non-executive directors Directors’ remuneration Paid for services to the company ZAR’000 Paid for services to other group companies ZAR’000 James du Preez – – Elias Masilela – – Kgomotso Moroka 1 560 000 – Louisa Stephens – – John James Volkwyn 5 142 183 – Christine Sabwa – – Fatai Sanusi – – 6 702 183 – Non-executive directors Directors’ remuneration Paid for services to the company USD Paid for services to other group companies USD Mohamed Imtiaz Patel – Chair* – 1 158 701 – 1 158 701 * Payments relate to the service and restraint agreement entered into between the group and Imtiaz. 3 The implementation report continued Corporate governance review Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 128 Remuneration report continued
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