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Dealings in securities by directors and the company secretary
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”)
Dealings in securities by directors and the company secretary
Grant and acceptance of 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 grant and acceptance of conditional bonus shares and conditional
performance shares by the undermentioned executive directors and company
secretary of the Company:
1. Bonus shares
Acceptance date 25 November 2014
Nature of transaction Grants and acceptances of conditional bonus
shares in terms of The African Rainbow Minerals
Limited 2008 Share Plan in off market
transactions
Vesting date for settlement 18 November 2017
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Name Designation Number of Value of
Bonus grant
Shares * R
PT Motsepe Executive chairman 27 141 3 758 485.68
MP Schmidt Chief executive officer 18 461 2 556 479.28
M Arnold Financial director 9 003 1 246 735.44
DV Simelane Executive director 3 141 434 965.68
AJ Wilkens Executive director 12 312 1 704 965.76
AN D’Oyley Company secretary 1 257 174 069.36
* The vesting of bonus shares is conditional on continued employment by ARM
and where applicable, the reasons for the cessation of such employment.
The calculation of the value of these grants is based upon the volume
weighted average ARM share price for the 20 trading days ended 14 November
2014, which was R138.48.
2. Performance shares
Acceptance date 25 November 2014
Nature of transaction Awards and acceptances of conditional
performance shares in terms of The African
Rainbow Minerals Limited 2008 Share Plan in
off market transactions
Vesting date for settlement 18 November 2017
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Name Designation Number of Value of
Performance award
Shares * R
PT Motsepe Executive chairman 58 600 8 114 928.00
MP Schmidt Chief executive officer 48 776 6 754 500.48
M Arnold Financial director 23 709 3 283 222.32
DV Simelane Executive director 16 526 2 288 520.48
AJ Wilkens Executive director 30 850 4 272 108.00
AN D’Oyley Company secretary 2 946 407 962.08
* The vesting of performance shares is conditional on performance criteria and
continued employment by ARM and where applicable, the reasons for the
cessation of such employment.
The calculation of the value of these awards is based upon the volume
weighted average ARM share price for the 20 trading days ended 14 November
2014, which was R138.48.
The Board of Directors of ARM, on the recommendation of the Remuneration
Committee, approved the grant of the bonus shares and the award of the
performance shares as set out above in terms of paragraph 3.66 of the Listings
Requirements.
Sandton
27 November 2014
Sponsor to ARM:
Deutsche Securities (SA) Proprietary Limited
Date: 27/11/2014 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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