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ARI - African Rainbow Minerals Limited - Acceptance of share options, bonus shares and performance shares African Rainbow Minerals Limited (Incorporated in the Republic of South Africa) (Registration Number 1933/004580/06) JSE Share code: ARI ISIN: ZAE000054045 ("ARM" or "the Company") Acceptance of share options, bonus shares and performance shares In terms of paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited ("the Listings Requirements"), we provide the following information regarding the acceptance of share options, bonus shares and performance shares by ARM to the undermentioned directors and company secretary of the Company: 1. Share options Date of acceptance 17 December 2009 Nature of transaction Grants of share options in terms of The African Rainbow Minerals Share Incentive Scheme Strike price R155,20 per option Vesting date for exercising of All options vest on 16 October 2012 options Any option not exercised by 15 October 2017 will lapse Class of securities Ordinary shares Extent of interest Direct, beneficial 2. Bonus shares Acceptance date 17 December 2009 Nature of transaction Grants of bonus shares in terms of The African Rainbow Minerals Limited 2008 Share Plan Vesting date for settlement 16 October 2012 Class of securities Ordinary shares Extent of interest Direct, beneficial 3. Performance shares Acceptance date 17 December 2009 Nature of transaction Awards of performance shares in terms of The African Rainbow Minerals Limited 2008 Share Plan
Vesting date for settlement 16 October 2012 Class of securities Ordinary shares Extent of interest Direct, beneficial Name Designation Number Number of Number of of Share Bonus Performance options shares shares PT Motsepe Executive chairman 10 707 2 919 13 079 AJ Wilkens Chief executive officer 12 668 2 935 13 154 JC Steenkamp Executive director 8 000 1 152 5 864 M Arnold Financial director 5 316 523 4 383 WM Gule Executive director 4 771 585 2 623 KS Mashalane Executive director 4 978 450 2 736 LA Shiels Executive director 4 759 584 2 616 AN D`Oyley Company secretary 2 552 nil 1 870 The remuneration committee granted the necessary authority to offer these share options, bonus shares and performance shares in terms of paragraph 3.66 of the Listings Requirements. Sandton 18 December 2009 Sponsor to ARM: Deutsche Securities (SA) (Proprietary) Limited Date: 18/12/2009 17:00:02 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.
