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GRANT OF OPTIONS TO DIRECTORS AND OFFICERS

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements the following information regarding the granting and exercise of options in terms of the HCI Employee Share Trust (2001) is disclosed:

Director
Designation
Nature of transaction
Date of grant and exercise
Number of options
Option strike price
Expiry date for exercise
Vesting dates of options

 

 

 

Director
Designation
Nature of transaction
Date of grant and exercise
Number of options
Option strike price
Expiry date for exercise
Vesting dates of options

 

 

 

Director
Designation
Nature of transaction
Date of grant and exercise
Number of options
Option strike price
Expiry date for exercise
Vesting dates of options

 

 

Director
Designation
Nature of transaction
Date of grant and exercise
Number of options
Option strike price
Expiry date for exercise
Vesting dates of options

 

 

 

Director
Designation

Nature of transaction
Date of grant and exercise
Number of options
Option strike price
Expiry date for exercise
Vesting dates of options

Mr M A Golding
Executive Chairman
Grant and exercise of option
27th June 2007
308 571
R70.00
27th September 2007
25% 27th June 2008
25% 27th June 2010
25% 27th June 2012
25% 27th June 2014

 

Mr J A Copelyn
Chief Executive Officer
Grant and exercise of option
27th June 2007
308 571
R70.00
27th September 2007
25% 27th June 2008
25% 27th June 2010
25% 27th June 2012
25% 27th June 2014

 

Mr A van der Veen
Executive director
Grant and exercise of option
27th June 2007
99 184
R70.00
27th September 2007
25% 27th June 2008
25% 27th June 2010

25% 27th June 2012
25% 27th June 2014

Mr V E Mphande
Executive director
Grant and exercise of option
27th June 2007
49 592
R70.00
27th September 2007
25% 27th June 2008
25% 27th June 2010
25% 27th June 2012

25% 27th June 2014

 

Mr T G Govender
Chief Financial Officer and Company secretary

Grant and exercise of option
27th June 2007
77 143
R70.00
27th September 2007
25% 27th June 2008
25% 27th June 2010
25% 27th June 2012

25% 27th June 2014

Clearance : Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained.