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KIO - Kumba Iron Ore Limited - Offer and acceptance of deferred bonus plan shares by directors of Kumba and director 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") OFFER AND ACCEPTANCE OF DEFERRED BONUS PLAN SHARES BY DIRECTORS OF KUMBA AND DIRECTOR 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 offer and acceptance of share options by directors of Kumba and director of a major subsidiary of Kumba is disclosed: Director: Ras Myburgh Grant date: 5 April 2008 Acceptance date: 5 May 2008 Nature of transaction: Offer and acceptance of Deferred Bonus Plan Shares
Class of securities Ordinary shares Number of options 790 Option strike price: R340.00 per share Value of transaction: R268,600.00 Vesting period: Deferred bonus plan shares vest after three years on certain performance criteria being met in terms of the Kumba Deferred Bonus Plan Share Scheme
Nature and extent of Direct Beneficial director`s interest: Director: Vincent Uren Grant date: 5 April 2008 Acceptance date: 5 May 2008 Nature of transaction: Offer and acceptance of Deferred Bonus Plan Shares Class of securities Ordinary shares Number of options 473 Option strike price: R340.00 per share Value of transaction: R160,820.00 Vesting period: Deferred Bonus Plan shares vest after three years on certain performance criteria being met in terms of the Kumba Deferred Bonus Plan Share Scheme Nature and extent of Direct Beneficial director`s interest: Name of Major Subsidiary Sishen Iron Ore Company (Pty) Ltd Director: Fergus Marupen Grant date: 5 April 2008 Acceptance date: 5 May 2008 Nature of transaction: Offer and acceptance of Deferred Bonus Plan Shares Class of securities Ordinary shares Number of options 294 Option strike price: R340.00 per share Value of transaction: R99,960.00 Vesting period: Deferred Bonus Plan shares vest after three years on certain performance criteria being met in terms of the Kumba Deferred Bonus Plan Share Scheme Nature and extent of Direct Beneficial director`s interest: Clearance in terms of 3.66 of the JSE Listings Requirements has been obtained. Centurion 6 May 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: 06/05/2008 16:30:01 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.
