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Acceptance Of Options By Directors In Terms Of The Curro Holdings Limited Share Incentive Scheme
Curro Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
(“Curro” or “the Company”)
ACCEPTANCE OF OPTIONS BY DIRECTORS IN TERMS OF THE CURRO HOLDINGS LIMITED
SHARE INCENTIVE SCHEME
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
1.
NAME OF DIRECTOR Chris van der Merwe
COMPANY OF WHICH I AM A
DIRECTOR Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 28 November 2014
OPTION STRIKE PRICE (CENTS) 2 558
NUMBER OF OPTIONS ALLOCATED 134 200
TOTAL RAND VALUE OF OPTIONS R3 432 836.00
STRIKE DATES OF OPTIONS 29 September 2016; 29 September
2017; 29 September 2018; 29
September 2019*
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme
(off-market transaction)
NATURE AND EXTENT OF INTEREST
IN THE TRANSACTION Direct beneficial
CLEARANCE OBTAINED Yes
*The options will vest in 4 tranches of 25% each on the strike dates
specified above.
2.
NAME OF DIRECTOR Andries Greyling
COMPANY OF WHICH I AM A
DIRECTOR Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 28 November 2014
OPTION STRIKE PRICE (CENTS) 2 558
NUMBER OF OPTIONS ALLOCATED 93 900
TOTAL RAND VALUE OF OPTIONS R2 401 962.00
STRIKE DATES OF OPTIONS 29 September 2016; 29 September
2017; 29 September 2018; 29
September 2019*
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme
(off-market transaction)
NATURE AND EXTENT OF INTEREST
IN THE TRANSACTION Direct beneficial
CLEARANCE OBTAINED Yes
*The options will vest in 4 tranches of 25% each on the strike dates
specified above.
3.
NAME OF DIRECTOR Bernardt van der Linde
COMPANY OF WHICH I AM A
DIRECTOR Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 28 November 2014
OPTION STRIKE PRICE (CENTS) 2 558
NUMBER OF OPTIONS ALLOCATED 78 700
TOTAL RAND VALUE OF OPTIONS R2 013 146.00
STRIKE DATES OF OPTIONS 29 September 2016; 29 September
2017; 29 September 2018; 29
September 2019*
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme
(off-market transaction)
NATURE AND EXTENT OF INTEREST
IN THE TRANSACTION Direct beneficial
CLEARANCE OBTAINED Yes
*The options will vest in 4 tranches of 25% each on the strike dates
specified above.
4.
NAME OF DIRECTOR Hennie Louw
COMPANY OF WHICH I AM A
DIRECTOR Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 28 November 2014
OPTION STRIKE PRICE (CENTS) 2 558
NUMBER OF OPTIONS ALLOCATED 63 500
TOTAL RAND VALUE OF OPTIONS R1 624 330.00
STRIKE DATES OF OPTIONS 29 September 2016; 29 September
2017; 29 September 2018; 29
September 2019*
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme
(off-market transaction)
NATURE AND EXTENT OF INTEREST
IN THE TRANSACTION Direct beneficial
CLEARANCE OBTAINED Yes
*The options will vest in 4 tranches of 25% each on the strike dates
specified above.
5.
NAME OF COMPANY SECRETARY Ronell van Rensburg
COMPANY OF WHICH I AM A COMPANY
SECRETARY Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Company Secretary
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 28 November 2014
OPTION STRIKE PRICE (CENTS) 2 558
NUMBER OF OPTIONS ALLOCATED 96 100
TOTAL RAND VALUE OF OPTIONS R2 458 238.00
STRIKE DATES OF OPTIONS 29 September 2016; 29 September
2017; 29 September 2018; 29
September 2019*
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme
(off-market transaction)
NATURE AND EXTENT OF INTEREST
IN THE TRANSACTION Direct beneficial
CLEARANCE OBTAINED Yes
*The options will vest in 4 tranches of 25% each on the strike dates
specified above.
Durbanville
2 December 2014
Sponsor
PSG Capital
Date: 02/12/2014 08:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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