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Corporate governance
Pick n Pay Holdings Limited
Corporate governance report
| Directors' interest in shares |
|
|
|
|
|
|
| 2013 |
How held* |
Balance
held at
1 March
2012
000's |
Additions
during
the period
000's |
Average
purchase
price
per share
R |
Balance
held at
3 March
2013
000's |
Beneficial/
non-
beneficial
interest |
|
|
|
| Directors' holdings |
|
|
|
|
|
|
| Raymond Ackerman |
direct |
1 269.4 |
|
|
1 269.4 |
Beneficial |
| Gareth Ackerman |
direct |
0.5 |
|
|
0.5 |
Beneficial |
| |
indirect |
3 153.0 |
|
|
3 153.0 |
Non-beneficial |
Ackerman
Investment Holdings
Proprietary Limited** |
indirect |
254 896.0 |
121.6 |
17.99 |
255 017.6 |
Non-beneficial |
| Mistral Trust** |
indirect |
5 308.2 |
|
|
5 308.2 |
Non-beneficial |
| Hugh Herman |
direct |
80.0 |
|
|
80.0 |
Beneficial |
| |
indirect |
65.0 |
|
|
65.0 |
Beneficial |
| Alternate directors |
|
|
|
|
|
|
| Jonathan Ackerman |
direct |
252.0 |
|
|
252.0 |
Beneficial |
| |
indirect |
1 089.6 |
|
|
1 089.6 |
Beneficial |
| Suzanne Ackerman-Berman |
direct |
242.1 |
|
|
242.1 |
Beneficial |
| |
indirect |
811.3 |
|
|
811.3 |
Beneficial |
| David Robins |
direct |
886.7 |
|
|
886.7 |
Beneficial |
Directors of
Pick n Pay Stores
Limited |
|
|
|
|
|
|
| Bakar Jakoet |
direct |
250.0 |
|
|
250.0 |
Beneficial |
| |
|
|
|
|
|
|
| 2012 |
How held* |
Balance
held at
1 March
2011
000's |
Additions
during
the period
000's |
Average
purchase
price
per share
R |
Balance
held at
29 February
2012
000's |
Beneficial/
non-
beneficial
interest |
|
|
|
| Directors' holdings |
|
|
|
|
|
|
| Raymond Ackerman |
direct |
1 019.4 |
250.0 |
17.37 |
1 269.4 |
Beneficial |
| Gareth Ackerman |
direct |
0.5 |
|
|
0.5 |
Beneficial |
| |
indirect |
3 072.0 |
81.0 |
17.77 |
3 153.0 |
Non-beneficial |
Ackerman
Investment Holdings
Proprietary Limited** |
indirect |
254 896.0 |
|
|
254 896.0 |
Non-beneficial |
| Mistral Trust** |
indirect |
5 201.5 |
106.7 |
17.25 |
5 308.2 |
Non-beneficial |
| Hugh Herman |
direct |
62.5 |
17.5 |
16.09 |
80.0 |
Beneficial |
| |
indirect |
65.0 |
|
|
65.0 |
Beneficial |
| Alternate directors |
|
|
|
|
|
|
| Jonathan Ackerman |
direct |
252.0 |
|
|
252.0 |
Beneficial |
| |
indirect |
1 089.6 |
|
|
1 089.6 |
Beneficial |
| Suzanne Ackerman-Berman |
direct |
242.1 |
|
|
242.1 |
Beneficial |
| |
indirect |
781.2 |
30.1 |
16.38 |
811.3 |
Beneficial |
| David Robins |
direct |
886.7 |
|
|
886.7 |
Beneficial |
Directors of Pick n Pay
Stores Limited |
|
|
|
|
|
|
| Nick Badminton*** |
direct |
880.6 |
|
|
880.6 |
Beneficial |
| Bakar Jakoet |
direct |
250.0 |
|
|
250.0 |
Beneficial |
| * |
Direct interests represent a holding in the director's personal capacity and indirect interests represent a holding by a family trust of which the director is a trustee. |
**
|
The non-beneficial interest in Ackerman Investment Holdings Proprietary Limited and Mistral Trust represents a portion of the holdings of Raymond Ackerman, Wendy Ackerman, Gareth Ackerman, Jonathan Ackerman and Suzanne Ackerman-Berman. |
| *** |
Resigned 29 February 2012. |
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