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Tiger Brands Limited Integrated Annual Report
2014
Remuneration report
Prescribed officers
Details of share appreciation rights allocated to prescribed officers under the Tiger Brands Limited
2013 Share Plan as at 30 September 2014 are set out below:
Name
Date of
grant
Holding at
1 October
2013
Granted
2014
Note 1
Exercised
2014
Forfeited
2014
Holding at
30 September
2014
Number of
options
subject to
performance
targets
Grant
price
(Rand)
Number of
options
vested at
30 September
2014
NG Brimacombe Note 1 Feb 2014
–
5 120
–
–
5 120
5 120
254,45
–
NG Brimacombe
Feb 2014
– 12 640
–
–
12 640
12 640
254,45
–
NG Brimacombe
Sep 2013 20 100
–
–
–
20 100
20 100
298,67
–
NG Brimacombe
Feb 2013 10 000
–
–
–
10 000
10 000
299,83
–
NP Doyle Note 1
Feb 2014
–
5 250
–
–
5 250
5 250
254,45
–
NP Doyle
Feb 2014
– 12 950
–
–
12 950
12 950
254,45
–
AG Kirk
Feb 2014
– 11 800
–
–
11 800
11 800
254,45
–
Note 1
– a special retention allocation of share appreciation rights was made on 28 February 2014.
These are subject to normal performance and vesting conditions.
Note 2
– N Segoale, previously reported under prescribed officers, is now reported under executive
committee members on page 167.
Details of performance shares awarded to prescribed officers under the Tiger Brands Limited 2013
Share Plan as at 30 September 2014 are set out below:
Name
Date of
grant
Holding at
1 October
2013
Granted
2014
Settled
2014
Forfeited
2014
Holding at
30 September
2014
10-day
VWAP
share
price on
grant date
Number of
performance
shares
vested at
30 September
2014
NG Brimacombe
Feb 2014
–
2 720
–
–
2 720
254,45
–
NG Brimacombe
Feb 2013 2 200
–
–
–
2 200
299,83
–
NP Doyle
Feb 2014
–
2 790
–
–
2 790
254,45
–
AG Kirk
Feb 2014
–
2 540
–
–
2 540
254,45
–
Note 1
– N Segoale, previously reported under prescribed officers, is now reported under
executive committee members on page 167.