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KIO - Kumba - Grant And Acceptance Of Share Options By Company Secretary, Directors And Directors Of A 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) Share code: KIO ISIN: ZAE000085346 ("KUMBA") GRANT AND ACCEPTANCE OF SHARE OPTIONS BY COMPANY SECRETARY, DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director : Chris Griffith Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of bonus shares in terms of the Kumba bonus share plan (BSP) Class of securities : Ordinary shares Number of bonus shares : 7,328 Price per share : R173.91 Value of transaction : R1 274 412.48 Vesting period : Bonus shares vest after three years in terms of the BSP. Nature of interest : Direct beneficial Clearance obtained : Yes
Director : Chris Griffith Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of Long Term Incentive Plan (LTIP) options Class of securities : Ordinary shares Number of options : 18,586 Option strike price : R173.91 per share Value of transaction : R3 232 291.26 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 of interest : Direct beneficial Clearance obtained : Yes
Director : Vincent Uren Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of bonus shares in terms of the Kumba bonus share plan (BSP) Class of securities : Ordinary shares Number of bonus shares : 9,528 Price per share : R173.91 Value of transaction : R1 657 014.48 Vesting period : Bonus shares vest after three years in terms of the BSP.
Nature of director`s : Direct Beneficial interest Clearance obtained : Yes
Director : Vincent Uren Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of Long Term Incentive Plan (LTIP) options Class of securities : Ordinary shares Number of options : 16,858 Option strike price : R173.91 per share Value of transaction : R2 931 774.78 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 of interest : Direct beneficial Clearance obtained : Yes
Company Secretary : Vusani Malie Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of bonus shares in terms of the Kumba bonus share plan (BSP) Class of securities : Ordinary shares Number of bonus shares : 1,823 Price per share : R173.91 Value of transaction : R317 037.93 Vesting period : Bonus shares vest after three years in terms of the BSP.
Nature of interest : Direct beneficial Clearance obtained : Yes DIRECTORS OF A MAJOR SUBSIDIARY Director : Christo Van Loggerenberg Company : Sishen Iron Ore Company (Pty) Ltd Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of bonus shares in terms of the Kumba bonus share plan (BSP) Class of securities : Ordinary shares Number of bonus shares : 9,928 Price per share : R173.91 Value of transaction : R1 726 578.48 Vesting period : Bonus shares vest after three years in terms of the BSP. Nature of interest : Direct beneficial Clearance obtained : Yes
Director : Francois Louw Company : Sishen Iron Ore Company (Pty) Ltd Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of bonus shares in terms of the Kumba bonus share plan (BSP) Class of securities : Ordinary shares Number of bonus shares : 7,271 Price per share : R173.91 Value of transaction : R1 264 499.61 Vesting period : Bonus shares vest after three years in terms of the BSP. Nature of interest : Direct beneficial Clearance obtained : Yes
Director : Aart Van den Brink Company : Sishen Iron Ore Company (Pty) Ltd Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of bonus shares in terms of the Kumba bonus share plan (BSP)
Class of securities : Ordinary shares Number of bonus shares : 6,500 Price per share : R173.91 Value of transaction : R1 130 415.00 Vesting period : Bonus shares vest after three years in terms of the BSP. Nature of interest : Direct beneficial Clearance obtained : Yes Director : Martin Poggiolini Company : Sishen Iron Ore Company (Pty) Ltd Grant date : 28 April 2009 Acceptance date : 28 April 2009 Nature of transaction : Grant and acceptance of bonus shares in terms of the Kumba bonus share plan (BSP)
Class of securities : Ordinary shares Number of bonus shares : 5,689 Price per share : R173.91 Value of transaction : R989 373.99 Vesting period : Bonus shares vest after three years in terms of the BSP. Nature of interest : Direct beneficial Clearance obtained : Yes 30 April 2009 For 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: 30/04/2009 16:35:01 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.
