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MUR - Murray & Roberts Holdings Limited - Allocation and acceptance of share

Release Date: 10/05/2011 09:30
Code(s): MUR
Wrap Text

MUR - Murray & Roberts Holdings Limited - Allocation and acceptance of share options MURRAY & ROBERTS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1948/029826/06 JSE Share Code: MUR ISIN Code: ZAE000073441 ("Murray & Roberts") ALLOCATION AND ACCEPTANCE OF SHARE OPTIONS: NOTICE IN TERMS OF SECTION 3.63 OF THE LISTINGS REQUIREMENTS OF THE JSE At a meeting of the Murray & Roberts Remuneration & Human Resources Committee held on 20 April 2011, the following share options were allocated with a full vesting period of 6 years, in terms of the Murray & Roberts Holdings Limited Employee Share Incentive Scheme. Clearance to deal in these securities has been obtained in terms of paragraph 3.66 of the Listings Requirements of the JSE. Name of director: HJ Laas Company: Murray & Roberts Holdings Limited Designation: CEO Designate Share options granted: 100 000 ordinary shares Strike price: R25.16 Date share options accepted: 9 May 2011 Value: R2 516 000 Nature of interest: Direct beneficial Name of director: O Fenn Company: Murray & Roberts Holdings Limited Designation: Executive Director Share options granted: 37 000 ordinary shares Strike price: R25.16 Date share options accepted: 9 May 2011 Value: R930 920 Nature of interest: Direct beneficial Name of subsidiary director: AJ Bester Subsidiary company: Murray & Roberts Limited Designation: Executive Director Share options granted: 37 000 ordinary shares Strike price: R25.16 Date share options accepted: 9 May 2011 Value: R930 920 Nature of interest: Direct beneficial Name of subsidiary director: IW Henstock Subsidiary company: Murray & Roberts Limited Designation: Commercial Director Share options granted: 37 000 ordinary shares Strike price: R25.16 Date share options accepted: 9 May 2011 Value: R930 920 Nature of interest: Direct beneficial Name of subsidiary director: AR Langham Subsidiary company: Murray & Roberts Limited Designation: Financial Director Share options granted: 37 000 ordinary shares Strike price: R25.16 Date share options accepted: 9 May 2011 Value: R930 920 Nature of interest: Direct beneficial Name of subsidiary director: RAG Skudder Subsidiary company: Murray & Roberts Limited Designation: Enterprise Capability Director Share options granted: 37 000 ordinary shares Strike price: R25.16 Date share options accepted: 9 May 2011 Value: R930 920 Nature of interest: Direct beneficial Name of subsidiary director: NWR Harvey Subsidiary company: Murray & Roberts International Limited Designation: Executive Director Share options granted: 37 000 ordinary shares Strike price: R25.16 Date share options accepted: 9 May 2011 Value: R930 920 Nature of interest: Direct beneficial Bedfordview 10 May 2011 Sponsor: Deutsche Securities (SA) (Pty) Ltd Date: 10/05/2011 09:30:01 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.

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