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HOSKEN CONSOLIDATED INVESTMENTS LTD - Directors Dealings

Release Date: 26/09/2012 12:28
Code(s): HCI     PDF:  
Wrap Text
Directors Dealings

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)

GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS AND OFFICERS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements
the following information regarding the granting and acceptance of options in
terms of the HCI Employee Share Scheme is disclosed:

Director                           :    Mr M J A Golding
Designation                        :    Executive Chairman
Nature of transaction              :    Grant and acceptance of option
Date of grant of option            :    29 August 2012
Date of acceptance                  :    25 September 2012
Number of options                  :    136 471
Option strike price                :    R77.24 (10% discount to the 20 day
VWAP)
Vesting date of options             :    29 August 2015
Expiry date of options              :    29 November 2015


Director                           :    Mr J A Copelyn
Designation                        :    Chief Executive Officer
Nature of transaction              :    Grant and acceptance of option
Date of grant of option            :    29 August 2012
Date of acceptance                  :    25 September 2012
Number of options                  :    136 471
Option strike price                :    R77.24 (10% discount to the 20 day
VWAP)
Vesting date of options             :    29 August 2015
Expiry date of options              :    29 November 2015


Director                           :    Mr T G Govender
Designation                        :    Financial Director
Nature of transaction              :    Grant and acceptance of option
Date of grant of option            :    29 August 2012
Date of acceptance                  :    25 September 2012
Number of options                  :    6 354
Option strike price                :    R77.24 (10% discount to the 20 day
VWAP)
Vesting date of options             :    29 August 2015
Expiry date of options              :    29 November 2015

Clearance                           :    Clearance in terms of par. 3.66 of
the JSE Listings Requirements was obtained.

26 September 2012
Sponsor: Investec Bank Limited

Date: 26/09/2012 12:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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