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AVU - Avusa - Acceptance of share-based incentives by executive directors and company secretary AVUSA LIMITED Incorporated in the Republic of South Africa (Registration number: 2008/002461/06) Share code: AVU & ISIN code: ZAE000115895 ("Avusa") ACCEPTANCE OF SHARE-BASED INCENTIVES BY EXECUTIVE DIRECTORS AND COMPANY SECRETARY In terms of paragraph 3.63 - 3.70 of the Listings Requirements of the JSE Limited, the following information relating to the acceptance of share-based incentives by executive directors and the company secretary, is disclosed: Executive director Prakash Desai Company of which a director Avusa Transaction date 3 August 2010 Class of securities Share appreciation rights Number of securities 85 968 Strike price R19,42 per right Value of transaction R1 669 498,56 Vesting period Share appreciation rights vest in three years subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of share appreciation rights (off-market)
Extent of interest Direct beneficial Written clearance to deal Yes Executive director Prakash Desai Company of which a director Avusa Transaction date 3 August 2010 Class of securities Conditional awards Number of securities 85 968 Strike price Nil per conditional award Value of transaction Conditional award Vesting period Conditional awards vest in three years subject to the fulfilment of a performance condition
Nature of transaction Grant and acceptance of conditional awards (off-market) Extent of interest Direct beneficial Written clearance to deal Yes Executive director Howard Benatar Company of which a director Avusa Transaction date 3 August 2010 Class of securities Share appreciation rights Number of securities 30 261 Strike price R19,42 per right Value of transaction R587 668,62 Vesting period Share appreciation rights vest in three years subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of share appreciation rights (off-market)
Extent of interest Direct beneficial Written clearance to deal Yes Executive director Howard Benatar Company of which a director Avusa Transaction date 3 August 2010 Class of securities Conditional awards Number of securities 30 261 Strike price Nil per conditional award Value of transaction Conditional award Vesting period Conditional awards vest in three years subject to the fulfilment of a performance condition
Nature of transaction Grant and acceptance of conditional awards (off-market) Extent of interest Direct beneficial Written clearance to deal Yes Company secretary Joanne Matisonn Company of which company secretary Avusa Transaction date 3 August 2010 Class of securities Share appreciation rights Number of securities 14 620 Strike price R19,42 per right Value of transaction R283 920,40 Vesting period Share appreciation rights vest in three years subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of share appreciation rights (off-market) Extent of interest Direct beneficial Written clearance to deal Yes Company secretary Joanne Matisonn Company of which company secretary Avusa Transaction date 3 August 2010 Class of securities Conditional awards Number of securities 8 122 Strike price Nil per conditional award Value of transaction Conditional award Vesting period Conditional awards vest in three years subject to the fulfilment of a performance condition Nature of transaction Grant and acceptance of conditional awards (off-market)
Extent of interest Direct beneficial Written clearance to deal Yes Johannesburg 3 August 2010 Sponsor Nedbank Capital Date: 03/08/2010 15:10:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
