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GMB - Glenrand M I B Limited - Dealing in securities by directors and company secretary GLENRAND M I B LIMITED (a Licensed Financial Services Provider) (Incorporated in the Republic of South Africa) (Registration number 1997/008001/06) Share code: GMB ISIN: ZAE000078010 ("Glenrand M I B" or "the Company") DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to the granting and acceptance of share options to directors and the company secretary is disclosed: Name: Mr A J Chislett Designation: Chief Executive Officer Company: Glenrand M I B Date of transaction: 1 April 2011 Nature of transaction: Accelerated exercise of share options as a result of the Glenrand M I B scheme of arrangement (off market) Strike price: R1.55 per option Number of shares: 600 000 Value of transaction: R930 000 Strike price: R1.13 per share Number of shares: 1 000 000 Value of transaction: R1 130 000 Strike price: R1.00 per share Number of shares: 400 000 Value of transaction: R400 000 Nature and extent of interest: Direct beneficial Written clearance to deal: Yes Name: Mr G Whitcher Designation: Financial Director Company: Glenrand M I B Date of transaction: 1 April 2011 Nature of transaction: Accelerated exercise of share options as a result of the Glenrand M I B scheme of
arrangement (off market) Strike price: R1.55 share Number of shares: 200 000 Value of transaction: R310 000 Strike price: R1.30 per option Number of shares: 800 000 Value of transaction: R1 040 000 Strike price: R1.00 per option Number of shares: 400 000 Value of transaction: R400 000 Nature and extent of interest: Direct beneficial Written clearance to deal: Yes Name: Mrs E Price Designation: Company Secretary Company: Glenrand M I B Date of transaction: 1 April 2011 Nature of transaction: Accelerated exercise of share options as a result of the Glenrand M I B scheme of arrangement (off market) Strike price: R1.55 per option Number of shares: 100 000 Value of transaction: R155 000 Strike price: R1.00 per option Number of shares: 300 000 Value of transaction: R300 000 Nature and extent of interest: Direct beneficial Written clearance to deal: Yes Randburg 4 April 2011 Sponsor Nedbank Capital Date: 04/04/2011 09:45:01 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.
