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RMH - RMB Holdings Limited - Realisation of benefit under forfeitable share plan and dealings in securities RMB HOLDINGS LIMITED Registration number 1987/005115/06) (Incorporated in the Republic of South Africa) ISIN: ZAE000024501 JSE Ordinary Share Code: RMH ("RMBH" or "the Company") REALISATION OF BENEFIT UNDER FORFEITABLE SHARE PLAN AND DEALINGS IN SECURITIES In compliance with the JSE Limited Listings Requirements, the following information is disclosed: REALISATION OF BENEFIT UNDER FORFEITABLE SHARE PLAN During October 2009 RMBH executives were invited to participate in the Company`s forfeitable share plan. Details of the grants made are set out in the Company`s annual financial statements. RMBH hedged the exposure by acquiring the commensurate number of RMBH ordinary shares in the market. Participants became entitled to the benefit under the plan on 1 October 2011, on which date the RMBH share price was 2,539 cents. The final restrictive condition has now been complied with and the (off market) benefits that accrue to the participants are as follows: Participant Number of RMBH Strike price Value on 1 ordinary shares (cents) October 2011
(Rand) P Cooper 231,600 0,0 R5,880,324 CEO A Maher 11,600 0,0 R294,524 Company Secretary SALE OF SHARES ARISING UNDER FORFEITABLE SHARE PLAN To fund their obligations arising from the benefit received above, the participants elected to sell the following number of RMBH shares on the market, while continuing to hold the balance remaining: Participant Number of Selling Value of RMBH price transaction
ordinary (cents) (Rand) Date of shares sold transaction P Cooper 95,000 2,476 R2,352,209 CEO 19 Oct 2011 A Maher 6,000 2,490 R149,400 Company 10 Oct 2011 Secretary Clearance has been obtained in respect of the above transactions. All interests in the transactions are direct and beneficial. Sandton 20 October 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/10/2011 11:55:57 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.
