A B C D E F G H I
1
2
 THE GROUP THE BANK
3
 2019 2018 2017 2019 2018 2017
4
 36 RELATED PARTY DISCLOSURES MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
5
 Compensation to key management personnel (Including directors)
6
 Short-term employee benefits 132,870 111,835 113,395 112,262 100,345 99,394
7
 Share-based payments - 2,862 2,246 - 2,862 2,246
8
 132,870 114,697 115,641 112,262 103,207 101,640
9
10
11
 Transactions with directors and key management personnel of the Group and the Bank
12
 The following table provides the total amount of transactions, which have been entered into with key management personnel for the relevant financial
year:
13
 THE GROUP 2019 2018 2017
14
 Directors and key management personnel
of the Group:		 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
15
 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
16
 Loans and advances 51,530 2,509 33,198 2,030 21,242 1,949
17
 Deposits from customers:
18
 - Term deposits 47,719 (1,433) 21,228 (450) 11,628 (146)
19
 - Savings and current accounts 105,930 (3,582) 50,704 6,597 62,191 5,339
20
 153,649 (5,015) 71,932 6,147 73,819 5,193
21
22
 Class A shares 12,850 - 12,690 - 11,532 -
23
 Directors' fees 4,230 (8,062) 3,766 (6,387) 2,807 (6,102)
24
 Other fees 340 (2,150) 340 (2,040) 510 (2,040)
25
 Other expense - (531) - - -
26
 171,069 (15,758) 88,728 (2,280) 88,668 (2,949)
27
28
29
 THE BANK 2019 2018 2017
30
 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
31
 Directors of the Bank: MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
32
 Loans and advances 27,076 1,070 3,791 240 4,318 334
33
 Deposits from customers:
34
35
 - Term deposits 39,003 (966) 21,228 (450) 11,427 (145)
36
 - Savings and current accounts 26,625 (1,209) 17,862 (815) 24,872 (718)
37
 65,628 (2,175) 39,090 (1,265) 36,299 (863)
38
39
 Directors' fees 4,230 (7,502) 3,766 (6,387) 2,807 (6,102)
40
 Other fees 340 (2,150) 340 (2,040) 510 (2,040)
41
 70,198 (11,827) 43,196 (9,692) 39,616 (9,005)
42
43
44
 2019 2018 2017
45
 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
46
Key management personnel of the Bank:
 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
47
 Loans and advances 18,559 987 20,593 1,588 17,160 912
48
 Deposits from customers:
49
 - Term deposits 8,716 (467) 26,180 (471) 7,117 (293)
50
 - Savings and current accounts 21,812 (657) 20,220 1,460 6,835 (413)
51
 30,528 (1,124) 46,400 989 13,952 (706)
52
53
 Class A shares 12,850 - 12,690 - 11,532 -
54
 Other expense - (530) - - - -
55
 43,378 (1,654) 59,090 989 25,484 (706)
A B C D E F G H I
1
2
 THE GROUP THE BANK
3
 2,019 2,018 2,017 2,019 2,018 2,017
4
 36 RELATED PARTY DISCLOSURES MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
5
 Compensation to key management personnel (Including directors)
6
 Short-term employee benefits 132,870 111,835 113,395 112,262 100,345 99,394
7
 Share-based payments - 2,862 2,246 - 2,862 2,246
8
 132,870 114,697 115,641 112,262 103,207 101,640
9
10
11
 Transactions with directors and key management personnel of the Group and the Bank
12
 The following table provides the total amount of transactions, which have been entered into with key management personnel for the relevant financial
year:
13
 THE GROUP 2,019 2,018 2,017
14
 Directors and key management personnel
of the Group:		 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
15
 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
16
 Loans and advances 51,530 2,509 33,198 2,030 21,242 1,949
17
 Deposits from customers:
18
 - Term deposits 47,719 (1,433) 21,228 (450) 11,628 (146)
19
 - Savings and current accounts 105,930 (3,582) 50,704 6,597 62,191 5,339
20
 153,649 (5,015) 71,932 6,147 73,819 5,193
21
22
 Class A shares 12,850 - 12,690 - 11,532 -
23
 Directors' fees 4,230 (8,062) 3,766 (6,387) 2,807 (6,102)
24
 Other fees 340 (2,150) 340 (2,040) 510 (2,040)
25
 Other expense - (531) - - -
26
 171,069 (15,758) 88,728 (2,280) 88,668 (2,949)
27
28
29
 THE BANK 2,019 2,018 2,017
30
 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
31
 Directors of the Bank: MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
32
 Loans and advances 27,076 1,070 3,791 240 4,318 334
33
 Deposits from customers:
34
35
 - Term deposits 39,003 (966) 21,228 (450) 11,427 (145)
36
 - Savings and current accounts 26,625 (1,209) 17,862 (815) 24,872 (718)
37
 65,628 (2,175) 39,090 (1,265) 36,299 (863)
38
39
 Directors' fees 4,230 (7,502) 3,766 (6,387) 2,807 (6,102)
40
 Other fees 340 (2,150) 340 (2,040) 510 (2,040)
41
 70,198 (11,827) 43,196 (9,692) 39,616 (9,005)
42
43
44
 2,019 2,018 2,017
45
 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
46
Key management personnel of the Bank:
 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
47
 Loans and advances 18,559 987 20,593 1,588 17,160 912
48
 Deposits from customers:
49
 - Term deposits 8,716 (467) 26,180 (471) 7,117 (293)
50
 - Savings and current accounts 21,812 (657) 20,220 1,460 6,835 (413)
51
 30,528 (1,124) 46,400 989 13,952 (706)
52
53
 Class A shares 12,850 - 12,690 - 11,532 -
54
 Other expense - (530) - - - -
55
 43,378 (1,654) 59,090 989 25,484 (706)
A B C D E F G H I
1
2
 THE GROUP THE BANK
3
 2,019 2,018 2,017 2,019 2,018 2,017
4
 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
5
 Compensation to key management personnel (Including directors)
6
 Short-term employee benefits 132,870 111,835 113,395 112,262 100,345 99,394
7
 Share-based payments - 2,862 2,246 - 2,862 2,246
8
 132,870 114,697 115,641 112,262 103,207 101,640
9
10
11
 Transactions with directors and key management personnel of the Group and the Bank
12
 The following table provides the total amount of transactions, which have been entered into with key management personnel for the relevant financial
year:
13
 THE GROUP 2,019 2,018 2,017
14
 Directors and key management personnel
of the Group:		 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
15
 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
16
 Loans and advances 51,530 2,509 33,198 2,030 21,242 1,949
17
 Deposits from customers:
18
 - Term deposits 47,719 (1,433) 21,228 (450) 11,628 (146)
19
 - Savings and current accounts 105,930 (3,582) 50,704 6,597 62,191 5,339
20
 153,649 (5,015) 71,932 6,147 73,819 5,193
21
22
 Class A shares 12,850 - 12,690 - 11,532 -
23
 Directors' fees 4,230 (8,062) 3,766 (6,387) 2,807 (6,102)
24
 Other fees 340 (2,150) 340 (2,040) 510 (2,040)
25
 Other expense - (531) - - -
26
 171,069 (15,758) 88,728 (2,280) 88,668 (2,949)
27
28
29
 THE BANK 2,019 2,018 2,017
30
 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
31
 Directors of the Bank: MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
32
 Loans and advances 27,076 1,070 3,791 240 4,318 334
33
 Deposits from customers:
34
35
 - Term deposits 39,003 (966) 21,228 (450) 11,427 (145)
36
 - Savings and current accounts 26,625 (1,209) 17,862 (815) 24,872 (718)
37
 65,628 (2,175) 39,090 (1,265) 36,299 (863)
38
39
 Directors' fees 4,230 (7,502) 3,766 (6,387) 2,807 (6,102)
40
 Other fees 340 (2,150) 340 (2,040) 510 (2,040)
41
 70,198 (11,827) 43,196 (9,692) 39,616 (9,005)
42
43
44
 2,019 2,018 2,017
45
 Balances as at
30 June 2019		 Income from /
(expense to)		 Balances as at 30
June 2018		 Income from /
(expense to		 Balances as at 30
June 2017		 Income from /
(expense to)
46
Key management personnel of the Bank:
 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000 MUR'000
47
 Loans and advances 18,559 987 20,593 1,588 17,160 912
48
 Deposits from customers:
49
 - Term deposits 8,716 (467) 26,180 (471) 7,117 (293)
50
 - Savings and current accounts 21,812 (657) 20,220 1,460 6,835 (413)
51
 30,528 (1,124) 46,400 989 13,952 (706)
52
53
 Class A shares 12,850 - 12,690 - 11,532 -
54
 Other expense - (530) - - - -
55
 43,378 (1,654) 59,090 989 25,484 (706)