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Dealings by Directors – Acceptance of Share Options
Adcock Ingram Holdings Limited
(Registration number 2007/016236/06)
(Incorporated in the Republic of South Africa)
Share code: AIP
ISIN: ZAE000123436
(“Adcock Ingram”)
Dealings by Directors – Acceptance of Share Options
In accordance with paragraph 3.63 to 3.66 of the JSE Limited
Listings Requirements (“Listings Requirements”), shareholders
are advised that the executive directors of Adcock Ingram have
been awarded Share Options in terms of the Adcock Ingram
Employees Share Scheme (“Scheme”) which was approved by Adcock
Ingram shareholders in 2008. The Share Options are awarded
subject to performance conditions. The following individual
allocations were approved by the board of directors of Adcock
Ingram following a recommendation from the HR, Remuneration
and Nominations Committee:
1. Director: Mr KB Wakeford
Designation: Executive Director
Number of Share Options granted: 200,000.00
Strike price of Share Options: R52.20
Vesting periods: 17/06/2017, 17/06/2018,
17/06/2019
Nature of transaction: Acceptance of Share
Options offered in terms
of the Scheme (off
market)
Nature of interest: Direct, beneficial
Class of securities: Ordinary shares
Issue price per share: Shares shall be issued
at a 10% discount i.e.
at a share price of
R52.20 (the closing
share price as at 27 May
2014 was R58.00).
Number of securities: 200,000
Date of transaction: 17 June 2014
Total transaction value: R10,440,000.00
2. Director: Mr AG Hall
Designation: Executive Director
Number of Share Options granted: 175,000
Strike price of Share Options: R52.20
Vesting periods: 17/06/2017, 17/06/2018,
17/06/2019
Nature of transaction: Acceptance of Share
Options offered in terms
of the Scheme (off
market)
Nature of interest: Direct, beneficial
Class of securities: Ordinary shares
Issue price per share: Shares shall be issued
at a 10% discount i.e.
at a share price of
R52.20 (the closing
share price as at 27 May
2014 was R58.00).
Number of securities: 175,000
Date of transaction: 17 June 2014
Total transaction value: R9,135,000.00
3. Company Secretary: Mr NE Simelane
Designation: Company Secretary
Number of Share Options granted: 45,000
Strike price of Share Options: R52.20
Vesting periods: 17/06/2017, 17/06/2018,
17/06/2019
Nature of transaction: Acceptance of Share
Options offered in terms
of the Scheme (off
market)
Nature of interest: Direct, beneficial
Class of securities: Ordinary shares
Issue price per share: Shares shall be issued
at a 10% discount i.e.
at a share price of
R52.20 (the closing
share price as at 27 May
2014 was R58.00).
Number of securities: 45,000
Date of transaction: 17 June 2014
Total transaction value: R2,349,000.00
Clearance has been obtained in terms of paragraph 3.66 of the
Listings Requirements.
Midrand
17 June 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 17/06/2014 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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