ESG Engagement Register

ESG Engagement Register

Q4 2020

Coronation Fund Managers

Discussion regarding further disclosures made in the 2020 integrated report

Q4 2020

Naspers

Discussion with Chief People Officer regarding worrying associations of SA CEO

Q4 2020

Mediclinic

Review of revisions to remuneration policy

Q4 2020

Mr Price

Remuneration discussion, reviewing proposed new long term incentive structure

Q4 2020

H&M

ESG discussion around global best practice within the clothing sector

Q4 2020

Reinet

Engagement with board regarding the NAV discount and suggested actions to unlock the discount

Q4 2020

Sasol

Engagement with the Chairman regarding general governance matters, with a focus on remuneration as well as sustainability targets

Q4 2020

Shoprite

Engagement with Group Sustainability Manager regarding Shoprite’s approach to ESG and key areas of focus

Q4 2020

Sanlam

Engagement with the Chairman regarding various governance issues such as remuneration and conflicts of interest

Q4 2020

ABSA

Discussion around Chairman joining Shoprite’s board

Q3 2020

Anglo American

Participation in virtual ESG seminar

Q3 2020

Naspers

Participation in AGM

Q3 2020

Telkom

Discussions around corporate governance at Telkom.  This included what they are doing differently to be a well run SOE, strategic direction from the board, diversity, non-executives and government relations

Q3 2020

BHP

Discussion around sale of coal mines, scope 3 impact and options to offset

Q3 2020

Sasol

ESG Roadmap beyond 2025 discussed. Plan for natural gas & green energy to offset the coal base in the future

Q3 2020

Exxaro

Concerns regarding coal exposure discussed. Plan is to offset this through green energy (wind farms)

Q3 2020

Reinet

Concerns regarding the NAV discount and suggestions to unlock the trapped value discussed

Q2 2020

Afrimat

Participation in AGM

Q3 2020

Investec

Engagement around governance matters (including succession initiatives), remuneration outcomes for this year, and proposals for the years thereafter

Q3 2020

Steinhoff

Engagement with class action lawyers regarding potential settlement with the company