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Dealings by directors -Share Options
Master Drilling Group Limited
(Formerly Nicaud Companies 124 (Pty) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2011/008265/06)
JSE share code: MDI ISIN: ZAE000171948
(“Master Drilling” or the “Company”)
DIRECTORS DEALING
In compliance with the terms of paragraph 3.63 to 3.74 of the
Listings Requirements of the JSE Limited, the Company hereby
discloses the following directors’ dealings in the Company’s
shares relating to Options granted and accepted in terms of
the Master Drilling’s Share Option Plan:
The directors’ dealings are in line with the Company’s Pre –
Listing Statement, and were recommended by the Remuneration
Committee and ultimately approved by the Board of Directors as
an initiative to each of the Executive Directors as part of a
long term incentive scheme.
Name of director: Mr Daniel Coenraad Pretorius
Designation: Chief Executive Officer
Date of transaction: 29 November 2013
Class of securities: Options in respect of Ordinary
Shares
Price: 892 cents per share
Number of securities: 500 0000
Total value: R4 460 000
Nature of interest: Direct beneficial
Nature of Grant and acceptance of Share
transaction: Options as defined in the Share
Option Plan – off market trade
Date of Expiry: Exercisable in tranches as defined
in the Share Option Scheme
Clearance obtained: Yes
Name of director: Mr Andre Jean van Deventer
Designation: Executive Director
Date of transaction: 29 November 2013
Class of securities: Options in respect of Ordinary
Shares
Price: 892 cents per share
Number of securities: 500 000
Total value: R4 460 000
Nature of interest: Direct beneficial
Nature of Grant and acceptance of Share
transaction: Options as defined in the Share
Option Plan– off market trade
Date of Expiry: Exercisable in tranches as
defined in the Share option Plan
Clearance obtained: Yes
Name of director: Mr Gareth Robert Sheppard
Designation: Executive Director
Date of transaction: 29 November 2013
Class of securities: Options in respect of Ordinary
Shares
Price: 892 cents per share
Number of securities: 500 000
Total value: R4 460 000
Nature of interest: Direct beneficial
Nature of Grant and acceptance of Share
transaction: Options as defined in the Share
Option Plan – off market trade
Date of Expiry: Exercisable in tranches as
defined in the Share Option Plan
Clearance obtained: Yes
Name of director: Mr Barend Jacobus Jordaan
Designation: Executive Director
Date of transaction: 29 November 2013
Class of securities: Options in respect of Ordinary
Shares
Price: 892 cents per share
Number of securities: 500 000
Total value: R4 460 000
Nature of interest: Direct beneficial
Nature of Grant and acceptance of Options
transaction: as defined in the Share Option
Plan – off market trade
Date of Expiry: Exercisable in tranches as
defined in Share Option Plan
Clearance obtained: Yes
29 November 2013
Sponsor:
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 29/11/2013 03:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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