MTN Group Limited Integrated Report 2016

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Executive directors
Date
appointed
Salaries
R000
Post-
employment
benefits
R000
Other
benefits @
R000
Bonuses
R000
Sub-total
R000
Share
gains∞
R000
Total
R000
RS Dabengwa^ 01/10/2001 – – 19 564± – 19 564 – 19 564
BD Goschen^^ 22/07/2013 5 975 716 3 458 – 10 149 – 10 149
PF Nhleko^^^† 09/11/2015 30 000 – – 38 191 68 191 – 68 191#
Total 35 975 716 23 022 38 191 97 904 – 97 904
† Contractual service fees and bonus in accordance with agreement between MTN and Captrust.
∞ Pre tax gains on share-based payments.
^ Resigned 9/11/2015.
^^ Resigned 30/09/2016.
^^^ Fees paid to Captrust Investments Proprietary Limited.
± Compensation for loss of office comprising notice pay and a restraint of trade payment.
@ Includes medical aid and unemployment insurance fund.
# See 85.
Comparative figures for 2015 can be found in AFS .
Prescribed officers
Salaries
R000
Post-
employment
benefits
R000
Other
benefits #
R000
Compen-
sation
for loss
of office
R000
Bonuses
R000
Sub-total
R000
Share
gains
R000
Total
R000
JA Desai 10 783 1 078 2 225 – – 14 086 – 14 086
PD Norman 4 731 564 286 – – 5 581 – 5 581
MD Fleischer1 6 089 710 10 454 – – 17 253 – 17 253
M Nyati 3 855 444 3 584 – – 7 883 – 7 883
I Jaroudi 11 083 – 1 418 – 6 353 18 854 – 18 854
K Toriola 6 017 695 4 838 – 1 969 13 519 – 13 519
F Moolman 6 700 548 2 882 – – 10 130 – 10 130
S van Coller2, 3 1 846 208 13 071 – – 15 125 – 15 125
G Engling4 687 64 26 – – 777 – 777
M Ikpoki5 – – – 4 064 – 4 064 – 4 064
Total 51 791 4 311 38 784 4 064 8 322 107 272 – 107 272
1 Other benefits include a long term retention amount of R10 million, of which a portion is forfeitable.
2 Appointed on 1/10/2016.
3 Other benefits include an amount of R13 million paid in lieu of forfeited benefits from previous employer.
4 Appointed on 1/10/2016.
5 Mutual separation on 31/12/2015.
# Includes medical aid and unemployment insurance fund.
Equity compensation and dealings in ordinary shares
Details of equity compensation, shares exercised and shareholding in MTN Zakhele and MTN Zakhele Futhi
can be found in AFS .
MTN Group Limited Integrated Report 2016 87
GOVERNANCE,
PEOPLE AND
REMUNERATION