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MUR - Murray & Roberts Holdings Limited - Share dealings by director: Announcement in terms of sections 3.63 - 3.66 of the JSE Listings Requirements MURRAY & ROBERTS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1948/029826/06 JSE Share Code: MUR ISIN: ZAE000073441 ("Murray & Roberts") SHARE DEALINGS BY DIRECTOR: ANNOUNCEMENT IN TERMS OF SECTIONS 3.63 - 3.66 OF THE JSE LISTINGS REQUIREMENTS Mr RW Rees has acquired 115 000 ordinary shares in the name of Mrs SL Rees. He disposed of 215 000 ordinary share options which have vested in terms of the rules of the Murray & Roberts Holdings Limited Executive Share Option Scheme utilising the post-tax proceeds of the transaction for the acquisition. a) Exercise of Share Options & Disposal of Ordinary Shares Name of director: RW Rees Company: Murray & Roberts Holdings Limited Designation: Group Financial Director Nature of transactions: Disposal of shares on-market subsequent to the exercise of share options Date of transactions: 15 October 2010 Number of shares granted, strike price 22 550 ordinary shares at and date of grant: R11.00 granted on 6 March 2003 Vesting period: 2, 3, 4 and 5 years (25% per year) Number of shares granted, strike price 51 700 ordinary shares at and date of grant: R13.04 granted on 15 March 2004 Vesting period: 2, 3, 4 and 5 years (25% per year)
Number of shares granted, strike price 6 600 ordinary shares at and date of grant: R14.00 granted on 28 June 2005 Vesting period: 2, 3, 4 and 5 years (25% per year)
Number of shares granted, strike price 134 150 ordinary shares at and date of grant: R23.53 granted on 3 March 2006 Vesting period: 2, 3, 4 and 5 years (25% per year)
VWAP of transactions: R45.02 Highest price of transactions: R45.20 Lowest price of transactions: R45.00 Total value of transactions: R9 679 300 Interest: Direct beneficial - exercise of share options in the normal course Clearance to deal: Yes, obtained as per section 3.66 of the JSE Listings Requirements b) Exercise of Share Options & Acquisition of Ordinary Shares Nature of transactions: Acquisition of shares off- market at strike price subsequent to the exercise of share options Date of transactions: 15 October 2010 Number of shares granted, strike price 18 700 ordinary shares at and date of grant: R11.00 granted on 6 March 2003 Vesting period: 2, 3, 4 and 5 years (25% per year)
Number of shares granted, strike price 38 300 ordinary shares at and date of grant: R13.04 granted on 15 March 2004 Vesting period: 2, 3, 4 and 5 years (25% per year) Number of shares granted, strike price 4 650 ordinary shares at and date of grant: R14.00 granted on 28 June 2005 Vesting period: 2, 3, 4 and 5 years (25% per year) Number of shares granted, strike price 53 350 ordinary shares at and date of grant: R23.53 granted on 3 March 2006 Vesting period: 2, 3, 4 and 5 years (25% per year) Name of associate: SL Rees, spouse of RW Rees Number of ordinary shares acquired: 115 000 Interest: Indirect beneficial Clearance to deal: Yes, obtained as per section 3.66 of the JSE Listings Requirements Bedfordview 19 October 2010 Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 19/10/2010 12:59:58 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.
