To view the PDF file, sign up for a MySharenet subscription.

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

Release Date: 26/09/2011 15:45
Code(s): MUR
Wrap Text

MUR - Murray & Roberts Holdings Limited - Allocation and acceptance of share options: announcement in terms of section 3.63 of the listings requirements of the JSE Limited 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" or "Group") ALLOCATION AND ACCEPTANCE OF SHARE OPTIONS: ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED At a meeting of the Murray & Roberts Remuneration & Human Resources Committee held on 30 August 2011, the following share options were allocated: 1. MURRAY & ROBERTS HOLDINGS LIMITED EMPLOYEE SHARE INCENTIVE SCHEME The following share options were allocated off-market with a 3 year vesting period and expiry after 6 years. Clearance to deal in these securities has been obtained in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited. Name of director: HJ Laas Company: Murray & Roberts Holdings Limited Designation: Group Chief Executive Share options granted: 337 000 ordinary shares (Performance scheme)
Share options granted: 112 000 ordinary shares (Retention scheme) Strike price: R27.70 Date share options accepted: 23 September 2011 Value: R12 437 300 Nature of interest: Direct beneficial Name of director: AJ Bester Company: Murray & Roberts Holdings Limited Designation: Group Financial Director Share options granted: 259 000 ordinary shares (Performance scheme) Share options granted: 67 000 ordinary shares (Retention scheme) Strike price: R27.70 Date share options accepted: 23 September 2011 Value: R9 030 200 Nature of interest: Direct beneficial Name of director: O Fenn Company: Murray & Roberts Holdings Limited Designation: Executive Director Share options granted: 183 000 ordinary shares (Performance scheme)
Share options granted: 42 000 ordinary shares (Retention scheme) Strike price: R27.70 Date share options accepted: 23 September 2011 Value: R6 232 500 Nature of interest: Direct beneficial Name of subsidiary director: NWR Harvey Subsidiary company: Murray & Roberts Limited Designation: Operating Platform Director Share options granted: 172 000 ordinary shares (Performance scheme) Share options granted: 53 000 ordinary shares (Retention scheme) Strike price: R27.70 Date share options accepted: 23 September 2011 Value: R6 232 500 Nature of interest: Direct beneficial Name of subsidiary director: IW Henstock Subsidiary company: Murray & Roberts Limited Designation: Commercial Director Share options granted: 124 000 ordinary shares (Performance scheme)
Share options granted: 56 000 ordinary shares (Retention scheme) Strike price: R27.70 Date share options accepted: 23 September 2011 Value: R4 986 000 Nature of interest: Direct beneficial Name of subsidiary director: FP Saieva Subsidiary company: Murray & Roberts Limited Designation: Operating Platform Director Share options granted: 131 000 ordinary shares (Performance scheme) Strike price: R27.70 Date share options accepted: 23 September 2011 Value: R3 628 700 Nature of interest: Direct beneficial Name of subsidiary director: RAG Skudder Subsidiary company: Murray & Roberts Limited Designation: Enterprise Capability Director Share options granted: 96 000 ordinary shares (Performance scheme) Share options granted: 51 000 ordinary shares (Retention scheme) Strike price: R27.70 Date share options accepted: 23 September 2011 Value: R4 071 900 Nature of interest: Direct beneficial 2. LETSEMA VULINDLELA BLACK EXECUTIVES TRUST The following share options were allocated off-market with a 5 year lock- in period. Clearance to deal in these securities has been obtained in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited. Name of Group Executive: Y Karodia Company: Murray & Roberts Holdings Limited Designation: Group Secretary Share options granted: 54 500 ordinary shares Strike price: R27.70 Date share options accepted: 23 September 2011 Value: R1 509 650 Nature of interest: Direct beneficial Bedfordview 26 September 2011 Sponsor: Deutsche Securities (SA) (Pty) Ltd Date: 26/09/2011 15:45:01 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.

Share This Story