DENEB INVESTMENTS LIMITED - Exercise Of Options By Directors And A Director Of A Major Subsidiary In Terms Of The Deneb Long Term Incentive Sche

Exercise Of Options By Directors And A Director Of A Major Subsidiary In Terms Of The Deneb Long Term Incentive Sche

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”)

EXERCISE OF OPTIONS BY DIRECTORS AND A DIRECTOR OF A MAJOR SUBSIDIARY
IN TERMS OF THE DENEB LONG TERM INCENTIVE SCHEME

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed:

1.
 NAME OF DIRECTOR                                S A Queen

 COMPANY OF WHICH A DIRECTOR                     Deneb Investments Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Delivery of ordinary shares through the
                                                 exercise of Deneb Long Term Incentive
                                                 Scheme options granted and accepted
                                                 in 2014 at an adjusted strike price of 127
                                                 cents strike price (off-market)

 DATE OF TRANSACTION                             19 June 2020

 CENTS PER SHARE                                 154 cents

 NUMBER OF SECURITIES TRANSACTED                 300,464

 TOTAL RAND VALUE OF SECURITIES                  R462,714.56
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

2.
 NAME OF DIRECTOR                                D Duncan

 COMPANY OF WHICH A DIRECTOR                     Deneb Investments Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares
 NATURE OF TRANSACTION                           Delivery of ordinary shares through the
                                                 exercise of Deneb Long Term Incentive
                                                 Scheme options granted and accepted
                                                 in 2014 at an adjusted strike price of 127
                                                 cents strike price (off-market)

 DATE OF TRANSACTION                             19 June 2020

 CENTS PER SHARE                                 154 cents

 NUMBER OF SECURITIES TRANSACTED                 87,635

 TOTAL RAND VALUE OF SECURITIES                  R134,957.90
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION


3.
 NAME OF DIRECTOR                                I N Morris

 COMPANY OF WHICH A DIRECTOR                     Prima Toy and Leisure Trading (Pty) Ltd
                                                 (a major subsidiary of the Company)

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Delivery of ordinary shares through the
                                                 exercise of Deneb Long Term Incentive
                                                 Scheme options granted and accepted
                                                 in 2014 at an adjusted strike price of 127
                                                 cents strike price (off-market)

 DATE OF TRANSACTION                             19 June 2020

 CENTS PER SHARE                                 154 cents

 NUMBER OF SECURITIES TRANSACTED                 52,581

 TOTAL RAND VALUE OF SECURITIES                  R80,974.74
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Cape Town
19 June 2020

Sponsor
PSG Capital

Date: 19-06-2020 04:00:00
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