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95

Tiger Brands Limited Integrated Annual Report

2014

Remuneration report

Prescribed officers

Details of phantom cash-settled options held by prescribed officers under the Tiger Brands Phantom

Cash Option Scheme as at 30 September 2014 are set out below:

Name

Date of

grant

Holding

at

1 October

2013

Granted

2014

Exercised

2014

Forfeited

2014

Holding

at

30 Sep-

tember

2014

Number

of options

subject to

retention

Number

of options

subject to

perform-

ance

targets

Grant

price

(Rand)

Number

of options

vested at

30 Sep-

tember

2014

Fair

market

value of

vested

options

at

30 Sep-

tember

2014

(R000)

Prescribed

officers

NG Brimacombe Various 100 789

– 29 373 3 550 67 866 26 367 41 499 Various

NP Doyle

Various 60 000

– 60 000 30 000 30 000

Various

AG Kirk

None

Total

160 789

– 29 373 3 550 127 866 56 367 71 499 Various

Executive committee members (excluding executive directors and prescribed officers)

Aggregated details of phantom cash options held by members of the executive committee, other

than the executive directors and prescribed officers above, as at 30 September 2014 are set

out below:

Name

Date of

grant

Holding

at

1 October

2013

Granted

2014

Exercised

2014

Forfeited

2014

Holding

at

30 Sep-

tember

2014

Number

of options

subject to

retention

Number

of options

subject to

perform-

ance

targets

Grant

price

(Rand)

Number

of options

vested at

30 Sep-

tember

2014

Fair

market

value of

vested

options

at

30 Sep-

tember

2014

(R000)

Total

Various 307 638

– 52 571 22 883 232 184 131 310 100 874 Various

66 023 9 641