Grant and acceptance of forfeitable share grants to directors, prescribed Officer and company secretary
Alviva Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1986/000334/06
Share Code: AVV
ISIN: ZAE000227484
(“Alviva” or “The Company”)
GRANT AND ACCEPTANCE OF FORFEITABLE SHARE GRANTS TO DIRECTORS, PRESCRIBED
OFFICER AND COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
DIRECTORS AND OFFICERS OF ALVIVA HOLDINGS LIMITED
Name P Spies
Office held Chief Executive Officer
Company Alviva Holdings Limited
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 600 000
Award price R6.85
Total value of award R4 110 000
Nature of interest Direct beneficial
Clearance obtained Yes
Name RD Lyon
Office held Chief Financial Officer
Company Alviva Holdings Limited
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 250 000
Award price R6.85
Total value of award R1 712 500
Nature of interest Direct beneficial
Clearance obtained Yes
Name JV Parkin
Office held Chief Commercial Officer (Prescribed Officer)
Company Alviva Holdings Limited
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 100 000
Award price R6.85
Total value of award R685 000
Nature of interest Direct beneficial
Clearance obtained Yes
Name SL Grobler
Office held Company Secretary
Company Alviva Holdings Limited
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 30 000
Award price R6.85
Total value of award R205 500
Nature of interest Direct beneficial
Clearance obtained Yes
DIRECTORS OF MAJOR SUBSIDIARIES
Name CJ Brunsden
Office held Managing Director
Company Axiz (Pty) Ltd
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 150 000
Award price R6.85
Total value of award R1 027 500
Nature of interest Direct beneficial
Clearance obtained Yes
Name CY Li
Office held Finance Director
Company Axiz (Pty) Ltd
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 70 000
Award price R6.85
Total value of award R479 500
Nature of interest Direct beneficial
Clearance obtained Yes
Name RN Nkuna
Office held Human Resource Director
Company Axiz (Pty) Ltd
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 50 000
Award price R6.85
Total value of award R342 500
Nature of interest Direct beneficial
Clearance obtained Yes
Name TP Humphreys-Davies
Office held Managing Director
Company Pinnacle Micro (Pty) Ltd
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 125 000
Award price R6.85
Total value of award R856 250
Nature of interest Direct beneficial
Clearance obtained Yes
Name H Bester
Office held Financial Director
Company Pinnacle Micro (Pty) Ltd
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 70 000
Award price R6.85
Total value of award R479 500
Nature of interest Direct beneficial
Clearance obtained Yes
Name AS Mahomed
Office held Executive director
Company Datacentrix (Pty) Ltd
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 150 000
Award price R6.85
Total value of award R1 027 500
Nature of interest Direct beneficial
Clearance obtained Yes
Name E Naidoo
Office held Executive director
Company Datacentrix (Pty) Ltd
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 70 000
Award price R6.85
Total value of award R479 500
Nature of interest Direct beneficial
Clearance obtained Yes
Name JH Coetzee
Office held Executive director
Company Datacentrix (Pty) Ltd
Date of acceptance 26 June 2020
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 26 June 2023
Class of securities Ordinary shares
Number of forfeitable shares 50 000
Award price R6.85
Total value of award R342 500
Nature of interest Direct beneficial
Clearance obtained Yes
Midrand
30 June 2020
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 30-06-2020 12:48:00
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