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Acceptance Of Options Granted In Terms Of The Deneb Investments Long Term Incentive Scheme
DENEB INVESTMENTS 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 26 June 2017
OPTION STRIKE PRICE (CENTS) 142
NUMBER OF OPTIONS ALLOCATED 1,441,713
TOTAL RAND VALUE OF OPTIONS R2 047 232.46
STRIKE DATES OF OPTIONS 10% from 26 June 2018
20% from 26 June 2019
30% from 26 June 2020
40% from 26 June 2021
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
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 26 June 2017
OPTION STRIKE PRICE (CENTS) 142
NUMBER OF OPTIONS ALLOCATED 1,023,672
TOTAL RAND VALUE OF OPTIONS R1 453 614.24
STRIKE DATES OF OPTIONS 10% from 26 June 2018
20% from 26 June 2019
30% from 26 June 2020
40% from 26 June 2021
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
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 26 June 2017
OPTION STRIKE PRICE (CENTS) 142
NUMBER OF OPTIONS ALLOCATED 672,598
TOTAL RAND VALUE OF OPTIONS R995,089.16
STRIKE DATES OF OPTIONS 10% from 26 June 2018
20% from 26 June 2019
30% from 26 June 2020
40% from 26 June 2021
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
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 26 June 2017
OPTION STRIKE PRICE (CENTS) 142
NUMBER OF OPTIONS ALLOCATED 60,626
TOTAL RAND VALUE OF OPTIONS R86,088.92
STRIKE DATES OF OPTIONS 10% from 26 June 2018
20% from 26 June 2019
30% from 26 June 2020
40% from 26 June 2021
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
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 26 June 2017
OPTION STRIKE PRICE (CENTS) 142
NUMBER OF OPTIONS ALLOCATED 507,633
TOTAL RAND VALUE OF OPTIONS R720,838.86
STRIKE DATES OF OPTIONS 10% from 26 June 2018
20% from 26 June 2019
30% from 26 June 2020
40% from 26 June 2021
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
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ACCEPTANCE 26 June 2017
OPTION STRIKE PRICE (CENTS) 142
NUMBER OF OPTIONS ALLOCATED 259,484
TOTAL RAND VALUE OF OPTIONS R368,467.28
STRIKE DATES OF OPTIONS 10% from 26 June 2018
20% from 26 June 2019
30% from 26 June 2020
40% from 26 June 2021
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
26 June 2017
Sponsor
PSG Capital
Date: 26/06/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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