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MUR - Murray & Roberts Holdings Limited - Dealing in securities: announcement in terms of section 3.63 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" or "Group" or "Company") DEALING IN SECURITIES: ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS REQUIREMENTS Name of subsidiary director: RCC Noonan Subsidiary company: Murray & Roberts Limited Designation: Executive Director Nature of transaction: Disposal of ordinary shares on- market subsequent to the exercise of share options
Date of transaction: 11 May 2012 Number of shares granted, 22 500 ordinary shares at weighted average strike R9.74 granted on 13 March 2002 price and date of grant: - standard scheme Number of shares granted, 7 650 ordinary shares at R9.74 weighted average strike allocated on 25 April 2012 - price and date of grant: additional standard scheme options as a result of the rights offer
Number of shares granted, 22 500 ordinary shares at weighted average strike R9.74 granted on 13 March 2002 price and date of grant: - hurdle scheme
Number of shares granted, 7 650 ordinary shares at R9.74 weighted average strike allocated on 25 April 2012 - price and date of grant: additional hurdle scheme options as a result of the
rights offer Number of shares granted, 22 500 ordinary shares at weighted average strike R22.13 granted on 3 March 2006 price and date of grant: - hurdle scheme Number of shares granted, 7 650 ordinary shares at weighted average strike R22.13 allocated on 25 April price and date of grant: 2012 - additional hurdle scheme options as a result of the rights offer
Number of shares granted, 30 000 ordinary shares at weighted average strike R22.13 granted on 3 March 2006 price and date of grant: - standard scheme
Number of shares granted, 10 200 ordinary shares at weighted average strike R22.13 allocated on 25 April price and date of grant: 2012 - additional hurdle scheme options as a result of
the rights offer Vesting periods: 2, 3, 4 and 5 years (25% per year), expiring 31 May 2012
Total ordinary shares sold: 130 650 VWAP of transaction: R27.0246319 Highest price of transaction: R27.05 Lowest price of transaction: R27.02 Total value of transaction: R3 530 768.16 Interest: Direct beneficial Clearance to deal: Yes Bedfordview 15 May 2012 Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 15/05/2012 15:30:01 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.
