Latest Annual Report: 2010/06/30. RecordingCurrency: GUF in this sector: Has the company signed an IFA?: Date of IFA signing:

Transcription

1 COMPANY REPORT 26 August 211 Company Name Contact details Home Country: South Africa Address: Postnet Suite 252 Company Registration Date: 1968/1/1 Latest Annual Report: 21/6/3 RecordingCurrency: South African rand Private Bag X35 Houghton 241 Telephone: (+27)(11) GUF in this sector: Has the company signed an IFA?: Date of IFA signing: ICEM Website: Sector: Stock Exchange listings: Major Competitors: Mining Johannesburg Stock Exchange (JSE), New York Stock Exchange, Dubai International Financial Exchange (DIFX), Swiss Exchange (SWX)., Euronext in Brussels (NYX) AngloGold Ashanti Limited, Barrick Gold Corporation, Newmont Mining Corporation, Top five shareholders and their percentage holdings at financial year end Shareholder 1: Shareholder 2: Shareholder 3: Shareholder 4: Shareholder 5: Tradewinds Global Investors LLC Investec Asset Management (Pty) Limited First Eagle Investment Management LLC Mvelaphanda Gold (Pty) Limited Public Investment Corporation of South Africa Total shareholding top 5 shareholders: Notes Registration No 1968/488/6 Year End changed from June to December as of 211 Employee numbers exclude contractors: ; ; / Operations outside Africa: Peru (27: 85 employees; 28: 372 employees, 354 contractors; 29: 31 employees, 56 contractors; employees), Australia (27: 355 empl. 799 contr.; 28: 363 empl., 1224 contractors; 29: 43 employees, 658 contractors; employees), discontinued in Venezuela (sold 11 October 27) (27: 521 empl., 154 contr.) Exploration and drilling prospects 29: Mali (Africa), Southern Peru, Kyrgystan (Asia) Page 1 of 1

2 COMPANY REPORT COMPANY PERFORMANCE Company Name: COMPANY PERFORMANCE IN US Dollars USD Company Name Year End Exchange Rate Revenue USD Profit Before Tax USD Assets USD Liabilities USD ,756,595, ,78,14 7,648,936,17 2,385,631, ,782,345,828 83,385,732 7,67,738,815 2,461,221, ,446,327,14 498,53,86 7,731,587,678 2,675,971, ,3,449, ,891,8 9,31,653,951 6,191,948,229 COMPANY PERFORMANCE IN South African Rand ZAR Company Name Year End Revenue ZAR Profit Before Tax ZAR Assets ZAR Liabilities ZAR 27 19,434,, 4,223,5, 53,925,, 16,818,7, 28 23,1,, 6,644,, 62,916,, 2,354,3, 29 29,87,, 4,27,6, 65,254,6, 22,585,2, 21 31,565,3, 7,155,7, 68,34,2, 45,448,9, Page 1 of 1

3 COMPANY REPORT COMPANY PERFORMANCE changes Company Name: 35 Company Revenue Revenue USD Revenue ZAR Company Profit before Tax Profit before Tax USD Profit Before Tax ZAR Page 1 of 1

4 COMPANY REPORT DIRECTORS Company Name: Primariy analysis is in USD. Remuneration is also shown ZAR to accurately reflect felt increases. CEO Biography Company Name Financial year Surname Name Gender Full year on board? Full year in position? 27 Cockerill Ian Male 28 Cockerill Ian Male 28 Holland Nicholas J Male 29 Holland Nicholas J Male 21 Holland Nicholas J Male CEO remuneration USD Financial year Exchange rate Salary USD Benefits USD Cash Bonus USD Other USD Total Annual USD LTI Payment USD Total including LTI USD ,84 15,833 35,314 1,17,987 1,17, ,48, , ,379 1,733,644 1,733, , ,23 443,784 1,39,443 1,39, , ,485 81,548 32,672 2,19,169 2,19,169 Executive director remuneration USD Financial year No. of EDs Exchange rate Total Salary USD Total Annual Remuneration USD Average Salary USD Average Remuneration USD ,137,369 1,9,74 568,685 95, ,121,841 1,819,84 373,947 66, ,863 1,777, , ,736 Page 1 of 3

5 Company Name: Primariy analysis is in USD. Remuneration is also shown ZAR to accurately reflect felt increases ,122,449 2,438,22 561,224 1,219,11 Non executive director remuneration USD Financial year No. of NEDs Exchange rate Total Fees USD Average Fees USD ,44 54, ,93 5, ,264 62, ,112,88 85,66 Remuneration in South African rand ZAR CEO Remuneration ZAR Financial year Salary ZAR Benefits ZAR Cash Bonus ZAR Other ZAR Total Annual ZAR LTI Payment ZAR Total including LTI ZAR 27 5,39, ,12 2,469,717 8,255,46 8,255, ,671,326 1,337,57 4,328,342 14,337,238 14,337, ,42,897 1,586,91 3,745,533 11,735,34 11,735, ,271,76 1,38,499 5,949,426 2,221,612 15,481,297 15,481,297 Executive director remuneration ZAR Financial Year No. of EDs Total Salary ZAR Total Annual Remuneration ZAR Average Salary ZAR Average Remuneration ZAR ,18,452 13,395,522 4,9,226 6,697, ,277,629 15,5,74 3,92,543 5,16, ,561,83 15,1,872 3,78,542 7,5,936 Page 2 of 3

6 Company Name: Primariy analysis is in USD. Remuneration is also shown ZAR to accurately reflect felt increases ,238,772 17,895,79 4,119,386 8,947,539 Non executive director remuneration ZAR Financial Year No. of NEDs Total Fees ZAR Average Fees ZAR ,585,62 382, ,52, , ,29,27 524, ,168,54 628,349 Page 3 of 3

7 COMPANY REPORT DIRECTOR FEE CHANGES Company Name: 2,, CEO Salary 15,, 1,, 5,, SumOfDShip SalaryUSD SumOfDShip Salary ,, CEO Remuneration 15,, 1,, 5,, SumOfDship Total AnnualUSD SumOfDship Total Annual ,, 4,, Average executive director salary 3,, 2,, 1,, AvgOfDShip SalaryUSD AvgOfDShip Salary

8 COMPANY REPORT DIRECTOR FEE CHANGES Company Name: 1,, 8,, Average executive director remuneration 6,, 4,, 2,, AvgOfDship Total AnnualUSD AvgOfDship Total Annual , 6, 5, 4, 3, 2, 1, Average Non executive remuneration AvgOfDShip SalaryUSD AvgOfDShip Salary

9 COMPANY REPORT COUNTRY REPORT Company Name: Total employee count Company Name Year end No. of Employees 27 46, , , , Countries of operation Country of Operation Is this the home country? Is there a recognition agreement? Country notes South Africa 4 mines Driefontein, Beatrix, Kloof, South Deep / Employees excludes contractos: ; ; ; Ghana 2 mines Tarkwa, Damang/ Employee numbers exclude contractos: ; ; Operations Country Latest year end No. Employees Union/s Degree of unionisation Min Wage (Local) per month Min Wage USD (per annum) Ghana 21 2, No South Africa 21 4,656 NUM.8 No CBA? Page 1 of 2

10 COMPANY REPORT COUNTRY REPORT Company Name: Minimum wages in USD The Wage Gap How many years it would take a worker to earn the CEO's annual remuneration. Page 2 of 2