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DIGICORE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/012601/06) Share Code: DGC ISIN Number: ZAE000016945 (a''DigiCorea'' or a''the Companya'')
ALLOCATION OF OPTIONS IN TERMS OF THE DIGICORE STAFF SHARE INCENTIVE TRUST SCHEME
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1.
NAME OF DIRECTOR B Esterhuyzen
COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of DigiCore CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270
NUMBER OF OPTIONS ALLOCATED 2 000 000
TOTAL RAND VALUE OF OPTIONS R5 400 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which options can be exercised, after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to TRANSACTION subscribe for ordinary shares in terms of a share incentive scheme (off- market transaction) 2.
NAME OF DIRECTOR D du Rand
COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Digicore CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270
NUMBER OF OPTIONS ALLOCATED 500 000
TOTAL RAND VALUE OF OPTIONS R1 350 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which options can be exercised, after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to TRANSACTION subscribe for ordinary shares in terms of a share incentive scheme (off- market transaction) 3.
NAME OF DIRECTOR M Rousseau
COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Digicore CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270
NUMBER OF OPTIONS ALLOCATED 1 000 000
TOTAL RAND VALUE OF OPTIONS R2 700 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which options can be exercised, after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to TRANSACTION subscribe for ordinary shares in terms of a share incentive scheme (off- market transaction) 4.
NAME OF DIRECTOR R Voogt
COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Digicore CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270
NUMBER OF OPTIONS ALLOCATED 500 000
TOTAL RAND VALUE OF OPTIONS R1 350 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which options can be exercised, after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to TRANSACTION subscribe for ordinary shares in terms of a share incentive scheme (off- market transaction) 5.
NAME OF DIRECTOR J Verster
COMPANY OF WHICH I AM A DIRECTOR DigiCore Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Digicore CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270
NUMBER OF OPTIONS ALLOCATED 800 000
TOTAL RAND VALUE OF OPTIONS R2 160 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which options can be exercised, after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to TRANSACTION subscribe for ordinary shares in terms of a share incentive scheme (off- market transaction) 6. NAME OF DIRECTOR HF Jordt
MAJOR SUBSIDIARY COMPANY OF WHICH I AM A DigiCore Fleet Management
DIRECTOR (SA) (Pty) Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for
ordinary shares in the
share capital of Digicore CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270 NUMBER OF OPTIONS ALLOCATED 400 000
TOTAL RAND VALUE OF OPTIONS R1 080 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which
options can be exercised,
after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to
TRANSACTION subscribe for ordinary shares in terms of a share incentive scheme (off- market transaction) 7.
NAME OF DIRECTOR B Richards
MAJOR SUBSIDIARY COMPANY OF WHICH I AM A C-track (SA) (Pty) Ltd DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for
ordinary shares in the share capital of Digicore
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270 NUMBER OF OPTIONS ALLOCATED 500 000
TOTAL RAND VALUE OF OPTIONS R1 350 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which
options can be exercised,
after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to
TRANSACTION subscribe for ordinary shares in terms of a share
incentive scheme (off- market transaction) 8.
NAME OF DIRECTOR L Nortje
MAJOR SUBSIDIARY COMPANIES OF WHICH I AM A DigiCore Fleet Management
DIRECTOR (SA) (Pty) Ltd and C-track (SA) (Pty) Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for
ordinary shares in the share capital of DigiCore
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270 NUMBER OF OPTIONS ALLOCATED 50 000
TOTAL RAND VALUE OF OPTIONS R135 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which options can be exercised, after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to TRANSACTION subscribe for ordinary shares in terms of a share incentive scheme (off- market transaction) 9. NAME OF DIRECTOR M Hill
MAJOR SUBSIDIARY COMPANY OF WHICH I AM A DigiCore Fleet Management
DIRECTOR (SA) (Pty) Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for
ordinary shares in the share capital of DigiCore
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 29 June 2012 OPTION STRIKE PRICE (CENTS) 270 NUMBER OF OPTIONS ALLOCATED 50 000
TOTAL RAND VALUE OF OPTIONS R135 000
STRIKE DATES OF OPTIONS* 20% from 29 June 2013
40% from 29 June 2014
70% from 29 June 2015
100% from 29 June 2016
PERIOD OF EXERCISE Participants have a 10 year period from the strike date during which
options can be exercised,
after vesting
NATURE OF TRANSACTION Direct Beneficial
NATURE AND EXTENT OF INTEREST IN Allocation of options to
TRANSACTION subscribe for ordinary shares in terms of a share
incentive scheme (off- market transaction)
* Options granted under the scheme and accepted by beneficiaries will vest at a rate of 20% on each of the first and second anniversaries of the option date and at a rate of 30% on each of the third and fourth anniversaries of the option date.
As a result of the fact that the trustees awarded the options to
participants, but same is not exercised, no clearance was required as
contemplated in Rule 3.66 of the Listings Requirements of the JSE Limited. 2 July 2012 Sponsor PSG Capital (Pty) Limited
Date: 02/07/2012 04:49:00 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.
