| 3. | Directors’ remuneration |
| For full disclosure of directors’ remuneration, directors’ interest in shares and share options held by directors refer to the remuneration reports here and here. |
| Fees for board meetings |
Fees for com- mittee and other work |
Remune- ration |
Retire- ment and medical contri- butions |
Fringe and other benefits |
Cash total |
IFRS 2: expense relating to share options granted |
||
| R’000 | R’000 | R’000 | R’000 | R’000 | R’000 | R’000 | ||
| Pick n Pay Stores Group | ||||||||
| 2013 | ||||||||
| Non-executive directors | 2 149.7 | 1 418.0 | — | — | — | 3 567.7 | — | |
| Executive directors | 9.0 | — | 14 803.5 | 1 202.9 | 734.0 | 16 749.4 | 5 943.6 | |
| Total remuneration | 2 158.7 | 1 418.0 | 14 803.5 | 1 202.9 | 734.0 | 20 317.1 | 5 943.6 | |
| 2012 | ||||||||
| Non-executive directors | 4 900.2 | 1 064.3 | — | — | — | 5 964.5 | — | |
| Executive directors | 7.5 | — | 11 542.1 | 1 567.7 | 11 437.6 | 24 554.9 | 9 069.6 | |
| Total remuneration | 4 907.7 | 1 064.3 | 11 542.1 | 1 567.7 | 11 437.6 | 30 519.4 | 9 069.6 | |
| Pick n Pay Holdings Group | ||||||||
| 2013 | ||||||||
| Non-executive directors | 2 320.7 | 1 418.0 | — | — | — | 3 738.7 | — | |
| Executive directors | 9.0 | — | 14 803.5 | 1 202.9 | 734.0 | 16 749.4 | 5 943.6 | |
| Total remuneration | 2 329.7 | 1 418.0 | 14 803.5 | 1 202.9 | 734.0 | 20 488.1 | 5 943.6 | |
| 2012 | ||||||||
| Non-executive directors | 5 059.2 | 1 064.3 | — | — | — | 6 123.5 | — | |
| Executive directors | 7.5 | — | 11 542.1 | 1 567.7 | 11 437.6 | 24 554.9 | 9 069.6 | |
| Total remuneration | 5 066.7 | 1 064.3 | 11 542.1 | 1 567.7 | 11 437.6 | 30 678.4 | 9 069.6 |