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Dealings in securities by directors, the company secretary and the JSE LTIS 2010 Trust
JSE Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
ISIN: ZAE000079711
Share Code: JSE
("JSE" or “the Company”)
DEALINGS IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND THE JSE
LTIS 2010 TRUST
The JSE LTIS 2010 Trust (“Trust”) has acquired a total of 290 530 JSE
ordinary shares in the open market on behalf of 43 senior members of JSE
staff (“LTIS 2010 participants”) to fulfil share awards granted to these
staff under the JSE’s Long-Term Incentive Scheme (“LTIS 2010”). This
acquisition of JSE ordinary shares includes allocations to members of the
JSE executive committee as disclosed below.
These ordinary shares are held in trust and are restricted until all
vesting criteria are fulfilled whereupon the shares vest. To the extent
that the vesting criteria are not fulfilled the share awards are
forfeited.
The vesting of these restricted JSE ordinary shares is subject to –
(i) the JSE achieving specified corporate performance targets over the
measurement period; and
(ii) a LTIS 2010 participant remaining in the employ of the JSE for the
vesting term (collectively “the vesting criteria”).
These JSE ordinary shares were acquired on-market, with clearance, at a
volume-weighted average price of R147.92 per ordinary share. The total
transaction value amounted to R42 975 652.79. The daily high, low and
volume-weighted average for the various transactions were –
Date in 2017
that JSE Number of JSE Daily high Daily low
ordinary ordinary Daily VWAP price paid price paid
shares shares (cents per (cents per (cents per
acquired acquired share) share) share)
2 March 135 787 14903 14973 14845
3 March 154 743 14695 14825 14650
The requisite approvals have been granted by shareholders at the
Company’s annual general meeting, in respect of the acquisition of JSE
ordinary shares in the open market and in respect of specific financial
assistance to the Trust for the purpose of acquiring these shares.
ACCEPTANCE OF ALLOCATIONS OF SECURITIES TO DIRECTORS, THE COMPANY
SECRETARY AND PRESCRIBED OFFICERS
Following the acquisition of the JSE ordinary shares by the Trust as
disclosed above, members of the JSE’s executive committee, which includes
the executive directors and Company Secretary, have on 3 March 2017
accepted grants of restricted ordinary shares in the Company, as
reflected in this announcement.
Total number
of restricted Total Rand value
JSE ordinary of restricted JSE
Executive shares ordinary shares
Committee awarded and awarded and Nature of
member Role accepted accepted interest
CEO & Executive Direct
NF Newton-King Director 33 020 4 884 318 beneficial
CFO & Executive Direct
A Takoordeen Director 12 010 1 776 519 beneficial
Alternate Direct
JH Burke Director 13 240 1 958 461 beneficial
Alternate Direct
LV Parsons Director 14 240 2 106 381 beneficial
Prescribed Direct
A Greenwood Officer 12 780 1 890 418 beneficial
Prescribed Direct
ZA Jacobs Officer 11 460 1 695 163 beneficial
Prescribed Direct
D Khumalo Officer 9 480 1 402 282 beneficial
Prescribed Direct
TJ Matsena Officer 9 650 1 427 428 beneficial
Prescribed Direct
DM Nemer Officer 14 570 2 155 194 beneficial
Prescribed Direct
RJ van Wamelen Officer 13 260 1 961 419 beneficial
Direct
GA Brookes Company Secretary 9 920 1 467 366 beneficial
The restricted shares will vest in two tranches, one-half on 1 March 2020
and the remaining half on 1 March 2021, subject to the vesting criteria
as set out above being met.
The individual allocations (grant and acceptance) were approved by the
JSE Group Human Resources Committee and clearance to deal was granted by
the Chairman of the Board.
DEALING IN SECURITIES BY PRESCRIBED OFFICER
In compliance with the JSE Limited Listing Requirements the following
information is disclosed:
Prescribed officer: TJ Matsena
Company: JSE Limited
Date of transaction: 3 March 2017
Nature of transaction: On-market purchase of securities
Number of securities: 2 000
Class of securities: JSE ordinary shares
Purchase price
(volume weighted average): 14709 cents per share
Total value of transaction: R294 187.87
Highest purchase price: 14728 cents per share
Lowest purchase price: 14680 cents per share
Nature of interest: Direct beneficial
Clearance obtained: Yes
Sandton
7 March 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/03/2017 04:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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