Dealings in securities by directors and company secretary
HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1940/013924/06)
ISIN: ZAE000096210
Share Code: HLM
("Hulamin")
EXERCISE OF SHARE APPRECIATOIN RIGHTS AND LONG TERM INCENTIVE PLAN
AWARDS AND SUBSEQUENT SALE OF SHARES BY DIRECTORS AND COMPANY
SECRETARY OF HULAMIN LIMITED AND DIRECTORS OF HULAMIN OPERATIONS
PROPRITETARY LIMITED
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
Director: M Z Mkhize
Company: Hulamin Limited
Nature of transaction: Off market exercise of long
term incentive plan awards
with performance conditions
("LTIP-PC") and subsequent on
market sale of shares
Date of exercise: 23 October 2015
Class of securities: LTIP-PC in respect of ordinary
shares
Grant date: 25 February 2013
Number of LTIP-PC exercised: 105 379 Hulamin LTIP-PC
settled by the purchase of
51 515 Hulamin ordinary shares
of which 51 515 were
subsequently sold on market
Date of sale: 23 October 2015
Selling Price: R7.17
Value of sale: R369 362.55
Nature of interest: Direct beneficial
Clearance obtained: Yes
Director: M Z Mkhize
Company: Hulamin Limited
Nature of transaction: Off market exercise of long
term incentive plan awards
with no performance conditions
("LTIP-NPC") and subsequent on
market sale of shares
Date of exercise: 23 October 2015
Class of securities: LTIP-NPC in respect of
ordinary shares
Grant date: 25 February 2013
Number of LTIP-NPC exercised: 35 126 Hulamin LTIP-NPC
settled by the purchase of
35 126 Hulamin ordinary shares
of which 35 126 were
subsequently sold on market
Date of sale: 23 October 2015
Selling Price: R7.16
Value of sale: R251 502.16
Nature of interest: Direct beneficial
Clearance obtained: Yes
Company Secretary: W Fitchat
Company: Hulamin Limited
Nature of transaction: Off market exercise of long
term incentive plan awards
with performance conditions
("LTIP-PC") and subsequent on
market sale of shares
Date of exercise: 22 October 2015
Class of securities: LTIP-PC in respect of ordinary
shares
Grant date: 25 February 2013
Number of LTIP-PC exercised: 23 167 Hulamin LTIP-PC settled
by the purchase of
11 326 Hulamin ordinary shares
of which 4 813 were
subsequently sold on market
Date of sale: 22 October 2015
Selling Price: R7.05
Value of sale: R33 931.65
Nature of interest: Direct beneficial
Clearance obtained: Yes
Company Secretary: W Fitchat
Company: Hulamin Limited
Nature of transaction: Off market exercise of long
term incentive plan awards
with no performance conditions
("LTIP-NPC") and subsequent on
market sale of shares
Date of exercise: 22 October 2015
Class of securities: LTIP-NPC in respect of
ordinary shares
Grant date: 25 February 2013
Number of LTIP-NPC exercised: 7 722 Hulamin LTIP-NPC settled
by the purchase of
7 722 Hulamin ordinary shares
of which 3 281 were
subsequently sold on market
Date of sale: 22 October 2015
Selling Price: R7.05
Value of sale: R23 131.05
Nature of interest: Direct beneficial
Clearance obtained: Yes
Director: F B Bradford
Company: Hulamin Operations Proprietary
Limited
Nature of transaction: Off market exercise of share
appreciation rights ("SARS")
and subsequent on market sale
of shares
Date of exercise: 23 October 2015
Class of securities: SARS in respect of ordinary
shares
Hulamin SAR strike price: R4.56
Strike date: 25 February 2013
Number of SARS exercised: 239 655 Hulamin SARS settled
by the purchase of 86 812
Hulamin ordinary shares of
which 35 874 were subsequently
sold on market
Date of sale: 23 October 2015
Selling Price: R7.12
Value of sale: R255 422.88
Nature of interest: Direct beneficial
Clearance obtained: Yes
Director: F B Bradford
Company: Hulamin Operations Proprietary
Limited
Nature of transaction: Off market exercise of long
term incentive plan awards
with performance conditions
("LTIP-PC") and subsequent on
market sale of shares
Date of exercise: 22 October 2015
Class of securities: LTIP-PC in respect of ordinary
shares
Grant date: 25 February 2013
Number of LTIP-PC exercised: 104 716 Hulamin LTIP-PC
settled by the purchase of
51 191 Hulamin ordinary shares
of which 51 191 were
subsequently sold on market
Date of sale: 22 October 2015
Selling Price: R7.05
Value of sale: R360 896.55
Nature of interest: Direct beneficial
Clearance obtained: Yes
Director: F B Bradford
Company: Hulamin Operations Proprietary
Limited
Nature of transaction: Off market exercise of long
term incentive plan awards
with no performance conditions
(“LTIP-NPC”) and subsequent on
market sale of shares
Date of exercise: 22 October 2015
Class of securities: LTIP-NPC in respect of
ordinary shares
Grant date: 25 February 2013
Number of LTIP-NPC exercised: 34 905 Hulamin LTIP-NPC
settled by the purchase of
34 905 Hulamin ordinary shares
of which 34 905 were
subsequently sold on market
Date of sale: 22 October 2015
Selling Price: R7.05
Value of sale: R246 080.25
Nature of interest: Direct beneficial
Clearance obtained: Yes
Director: M A Janneker
Company: Hulamin Operations Proprietary
Limited
Nature of transaction: Off market exercise of long
term incentive plan awards
with performance conditions
("LTIP-PC") and subsequent on
market sale of shares
Date of exercise: 22 October 2015
Class of securities: LTIP-PC in respect of ordinary
shares
Grant date: 25 February 2013
Number of LTIP-PC exercised: 31 533 Hulamin LTIP-PC settled
by the purchase of
15 415 Hulamin ordinary shares
of which 15 415 were
subsequently sold on market
Date of sale: 22 October 2015
Selling Price: R7.05
Value of sale: R108 675.75
Nature of interest: Direct beneficial
Clearance obtained: Yes
Director: M A Janneker
Company: Hulamin Operations Proprietary
Limited
Nature of transaction: Off market exercise of long
term incentive plan awards
with no performance conditions
("LTIP-NPC") and subsequent on
market sale of shares
Date of exercise: 22 October 2015
Class of securities: LTIP-NPC in respect of
ordinary shares
Grant date: 25 February 2013
Number of LTIP-NPC exercised: 10 511 Hulamin LTIP-NPC
settled by the purchase of
10 511 Hulamin ordinary shares
of which 10 511 were
subsequently sold on market
Date of sale: 22 October 2015
Selling Price: R7.05
Value of sale: R74 102.55
Nature of interest: Direct beneficial
Clearance obtained: Yes
Pietermaritzburg
27 October 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/10/2015 05:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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