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Granting of Share options to staff and executive Directors
SANTOVA LIMITED
(Registration number: 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711
(“Santova” or “the Company”)
GRANTING OF SHARE OPTIONS TO STAFF AND EXECUTIVE DIRECTORS
Shareholders are advised that in terms of the Group Share Option Scheme which was
approved at the Annual General Meeting held on 24 July 2012, 2,712,000 share
options in total, have been granted by the Company to certain eligible employees of
the Group, including directors of Santova and its subsidiaries.
In accordance with the requirements of paragraph 3.63 – 3.74 of the JSE Listings
Requirements, notice is hereby given that included in the above tranche of options,
were the following share options which were granted to the Executive Directors of
the Company and of its major subsidiaries:
Name of Director: GH Gerber
Name of Company: Santova Limited
Designation: Director and Chief Executive Officer
Option date: 26 May 2014
Number of shares: 500,000
Option price: 186 cents per share
Total value: R930,000
Class of securities: Ordinary shares
Nature of transaction: Off market grant of options
Nature of interests: Direct beneficial
Exercise date: The option may only be exercised after a period of 3 years has
elapsed from the option date
Name of Director: AL Van Zyl
Name of Company: Santova Limited
Designation: Executive Director
Option date: 26 May 2014
Number of shares: 350,000
Option price: 186 cents per share
Total value: R651,000
Class of securities: Ordinary shares
Nature of transaction: Off market grant of options
Nature of interests: Direct beneficial
Exercise date: The option may only be exercised after a period of 3 years has elapsed
from the option date
Name of Director: DC Edley
Name of Company: Santova Limited
Designation: Group Financial Director
Option date: 30 November 2012
Number of shares: 350,000
Option price: 186 cents per share
Total value: R651,000
Class of securities: Ordinary shares
Nature of transaction: Off market grant of options
Nature of interests: Direct beneficial
Exercise date: The option may only be exercised after a period of 3 years has
elapsed from the option date
Name of Director: AKG Lewis
Name of Company: Santova Logistics (Pty) Limited
Designation: Executive Director
Option date: 26 May 2014
Number of shares: 150,000
Option price: 186 cents per share
Total value: R279,000
Class of securities: Ordinary shares
Nature of transaction: Off market grant of options
Nature of interests: Direct beneficial
Exercise date: The option may only be exercised after a period of 3 years has elapsed
from the option date
Clearance for this transaction was provided in terms of section 3.66 of the JSE
Listings Requirements.
Durban
28 May 2014
Sponsor
River Group
Date: 28/05/2014 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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