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Acceptance Of Options Granted In Terms Of The Deneb Investments Long Term Incentive Scheme
DENEB INVESTMENTS LIMITED
(previously K2013091290 (Proprietary) Limited)
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB ISIN: ZAE000197398
(“Deneb” or the “Company”)
ACCEPTANCE OF OPTIONS GRANTED IN TERMS OF THE DENEB INVESTMENTS LONG TERM
INCENTIVE SCHEME
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
NAME OF DIRECTOR S A Queen
COMPANY OF WHICH I AM A DIRECTOR Deneb
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 29 June 2015
OPTION STRIKE PRICE (CENTS) 175
NUMBER OF OPTIONS ALLOCATED 1,591,233
TOTAL RAND VALUE OF OPTIONS R2 784 657.75
STRIKE DATES OF OPTIONS 10% from 29 June 2016
20% from 29 June 2017
30% from 29 June 2018
40% from 29 June 2019
PERIOD OF EXERCISE 8 years from grant of options
NATURE AND EXTENT OF INTEREST IN Direct Beneficial
TRANSACTION
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme (off-market
transaction)
CLEARANCE OBTAINED Yes
NAME OF DIRECTOR D Duncan
COMPANY OF WHICH I AM A DIRECTOR Deneb
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of Deneb
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 29 June 2015
OPTION STRIKE PRICE (CENTS) 175
NUMBER OF OPTIONS ALLOCATED 891,388
TOTAL RAND VALUE OF OPTIONS R1 559 929.00
STRIKE DATES OF OPTIONS 10% from 29 June 2016
20% from 29 June 2017
30% from 29 June 2018
40% from 29 June 2019
PERIOD OF EXERCISE 8 years from grant of options
NATURE AND EXTENT OF INTEREST IN Direct Beneficial
TRANSACTION
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme (off-market
transaction)
CLEARANCE OBTAINED Yes
NAME OF DIRECTOR G D T Wege
COMPANY OF WHICH I AM A DIRECTOR Deneb
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of Deneb
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 29 June 2015
OPTION STRIKE PRICE (CENTS) 175
NUMBER OF OPTIONS ALLOCATED 668,258
TOTAL RAND VALUE OF OPTIONS R1 169 451.50
STRIKE DATES OF OPTIONS 10% from 29 June 2016
20% from 29 June 2017
30% from 29 June 2018
40% from 29 June 2019
PERIOD OF EXERCISE 8 years from grant of options
NATURE AND EXTENT OF INTEREST IN Direct Beneficial
TRANSACTION
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme (off-market
transaction)
CLEARANCE OBTAINED Yes
NAME OF DIRECTOR A Ntuli
COMPANY OF WHICH I AM A DIRECTOR Deneb
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of Deneb
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 29 June 2015
OPTION STRIKE PRICE (CENTS) 175
NUMBER OF OPTIONS ALLOCATED 164,099
TOTAL RAND VALUE OF OPTIONS R287,173.25
STRIKE DATES OF OPTIONS 10% from 29 June 2016
20% from 29 June 2017
30% from 29 June 2018
40% from 29 June 2019
PERIOD OF EXERCISE 8 years from grant of options
NATURE AND EXTENT OF INTEREST IN Direct Beneficial
TRANSACTION
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme (off-market
transaction)
CLEARANCE OBTAINED Yes
NAME OF DIRECTOR I N Morris
COMPANY OF WHICH I AM A DIRECTOR Prima Toy and Leisure Trading (Pty)
Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of Deneb
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 29 June 2015
OPTION STRIKE PRICE (CENTS) 175
NUMBER OF OPTIONS ALLOCATED 473,623
TOTAL RAND VALUE OF OPTIONS R828,840.25
STRIKE DATES OF OPTIONS 10% from 29 June 2016
20% from 29 June 2017
30% from 29 June 2018
40% from 29 June 2019
PERIOD OF EXERCISE 8 years from grant of options
NATURE AND EXTENT OF INTEREST IN Direct Beneficial
TRANSACTION
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme (off-market
transaction)
CLEARANCE OBTAINED Yes
NAME OF DIRECTOR F Nussbaum
COMPANY OF WHICH I AM A DIRECTOR Prima Toy and Leisure Trading (Pty)
Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of Deneb
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 29 June 2015
OPTION STRIKE PRICE (CENTS) 175
NUMBER OF OPTIONS ALLOCATED 224,534
TOTAL RAND VALUE OF OPTIONS R392,934.50
STRIKE DATES OF OPTIONS 10% from 29 June 2016
20% from 29 June 2017
30% from 29 June 2018
40% from 29 June 2019
PERIOD OF EXERCISE 8 years from grant of options
NATURE AND EXTENT OF INTEREST IN Direct Beneficial
TRANSACTION
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme (off-market
transaction)
CLEARANCE OBTAINED Yes
Cape Town
1 July 2015
Sponsor
PSG Capital
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