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KIO - Kumba - Grant And Acceptance Of Offer Of Share Options By Directors And Company Secretary Of Kumba And Directors Of Major Subsidiary Kumba Iron Ore Limited A member of the Anglo American plc group (Incorporated in the Republic of South Africa) (Registration number 2005/015852/06) JSE Share code: KIO ISIN: ZAE000085346 ("Kumba") GRANT AND ACCEPTANCE OF OFFER OF SHARE OPTIONS BY DIRECTORS AND COMPANY SECRETARY OF KUMBA AND DIRECTORS OF MAJOR SUBSIDIARY In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE Limited, the following information, relating to the grant and acceptance of share options by directors and company secretary of Kumba and directors of a major subsidiary of Kumba is disclosed: Director: Ras Myburgh Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Share Appreciation Rights (SARS)
Class of securities Ordinary shares Number of options 6 667 Option strike price: R332.06 per share Value of transaction: R2 213 844.02 Vesting period: Share appreciation rights vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Share Appreciation Right Scheme
Nature and extent of Direct Beneficial director`s interest: Director: Ras Myburgh Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Long Term Incentive Plan (LTIP)options
Class of securities Ordinary Shares Number of options 5 960 Option strike price: R332.06 per share Value of transaction: R1 979 077.60 Vesting period: Share options vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Long Term Incentive Plan
Nature and extent of Direct Beneficial director`s interest: Director: Vincent Uren Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Share Appreciation Rights (SARS) Class of securities Ordinary shares Number of options 5624 Option strike price: R332.06 per share Value of transaction: R1 867 505.44 Vesting period: Share appreciation rights vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Share Appreciation Right Scheme Nature and extent of Direct Beneficial director`s interest: Director: Vincent Uren Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Long Term Incentive Plan (LTIP)options Class of securities Ordinary Shares Number of options 5267 Option strike price: R332.06 per share Value of transaction: R1 748 960.02
Vesting period: Share options vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Long Term Incentive Plan
Nature and extent of Direct Beneficial director`s interest: Company Secretary: Vusani Malie Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Share Appreciation Rights (SARS) Class of securities Ordinary shares Number of options 1 700 Option strike price: R332.06 per share Value of transaction: R564 502.00 Vesting period: Share appreciation rights vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Share Appreciation Right Scheme Nature and extent of Direct Beneficial interest:
Company Secretary: Vusani Malie Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Long Term Incentive Plan (LTIP)options Class of securities Ordinary Shares Number of options 1 706 Option strike price: R332.06 per share Value of transaction: R566 494.36 Vesting period: Share options vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Long Term
Incentive Plan Nature and extent of Direct Beneficial interest: Name of Major Subsidiary Sishen Iron ore Company (Pty) Ltd Director: Francois Louw Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Share Appreciation Right (SARS) Class of securities Ordinary shares Number of options 3100 Option strike price: R332.06 per share Value of transaction: R1 029 386.00 Vesting period: Share appreciation rights vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore
Share Appreciation Right Scheme Nature and extent of Direct Beneficial director`s interest:
Director: Francois Louw Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Long Term Incentive Plan (LTIP)options Class of securities Ordinary Shares Number of Options 3102 Option strike price: R332.06 per share Value of transaction: R1 030 050.12 Vesting period: Share options vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Long Term
Incentive Plan Nature and extent of Direct Beneficial director`s interest: Name of Major Subsidiary Sishen Iron Ore Company (Pty) Ltd Director: Fergus Marupen Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Share Appreciation Rights (SARS) Class of securities Ordinary shares Number of options 3240 Option strike price: R332.06 per share Value of transaction: R1 075 874.40 Vesting period: Share appreciation rights vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore
Share Appreciation Right Scheme Nature and extent of Direct Beneficial director`s interest:
Director: Fergus Marupen Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Long Term Incentive Plan (LTIP)options Class of securities Ordinary Shares Number of options 3244 Option strike price: R332.06 per share Value of transaction: R1 077 202.64 Vesting period: Share options vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Long Term
Incentive Plan Nature and extent of Direct Beneficial director`s interest: Name of Major Subsidiary Sishen Iron Ore Company (Pty) Ltd Director: Aart van den Brink Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Share Appreciation Rights (SARS) Class of securities Ordinary shares Number of options 1710 Option strike price: R332.06 per share Value of transaction: R567 822.60 Vesting period: Share appreciation rights vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore
Share Appreciation Right Scheme Nature and extent of Direct Beneficial director`s interest:
Director: Aart van den Brink Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Long Term Incentive Plan (LTIP)options Class of securities Ordinary Shares Number of options 1712 Option strike price: R332.06 per share Value of transaction: R568 486.72 Vesting period: Share options vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Long Term
Incentive Plan Nature and extent of Direct Beneficial director`s interest: Name of Major Subsidiary Sishen Iron Ore Company (Pty) Ltd Director: Willem van Heerden Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Share Appreciation Rights (SARS) Class of securities: Ordinary shares Number of options: 2480 Option strike price: R332.06 per share Value of transaction: R823 508.80 Vesting period: Share appreciation rights vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore
Share Appreciation Right Scheme Nature and extent of Direct Beneficial director`s interest:
Director: Willem van Heerden Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Long Term Incentive Plan (LTIP)options Class of securities: Ordinary Shares Number of Options: 2490 Option strike price: R332.06 per share Value of transaction: R826 829.40 Vesting period: Share options vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Long Term
Incentive Plan Nature and extent of Direct Beneficial director`s interest: Name of Major Subsidiary Sishen Iron Ore Company (Pty) Ltd Director: Christo van Loggerenberg Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Share Appreciation Rights (SARS) Class of securities Ordinary shares Number of options 3140 Option strike price: R332.06 per share Value of transaction: R1 042 668.40 Vesting period: Share appreciation rights vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore
Share Appreciation Right Scheme Nature and extent of Direct Beneficial director`s interest:
Director: Christo van Loggerenberg Grant date: 3 March 2008 Acceptance date: 3 April 2008 Nature of transaction: Grant and acceptance of Long Term Incentive Plan (LTIP)options Class of securities Ordinary Shares Number of options 3148 Option strike price: R332.06 per share Value of transaction: R1 045 324.88 Vesting period: Share options vest after three years on certain performance criteria being met in terms of the Kumba Iron Ore Long Term
Incentive Plan Nature and extent of Direct Beneficial director`s interest: Clearance in terms of 3.66 of the JSE Listings Requirements has been obtained. Centurion 4 April 2008 Enquiries contact: Mr VF Malie Company Secretary Kumba Iron Ore Limited Tel: (012) 683 7060 Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 04/04/2008 16:52:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
