ALVIVA HOLDINGS LIMITED - Grant And Acceptance Of Forfeitable Share Grants To Directors

Grant And Acceptance Of Forfeitable Share Grants To Directors

Alviva Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1986/000334/06
Share Code: AVV
ISIN: ZAE000227484
(“Alviva” or “The Company”)

GRANT AND ACCEPTANCE OF FORFEITABLE SHARE GRANTS TO DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 DIRECTORS AND OFFICERS OF ALVIVA HOLDINGS LIMITED
 Name                         P Spies
 Office held                  Chief Executive Officer
 Company                      Alviva Holdings Limited
 Date of acceptance           21 June 2019
                              Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                               after 21 June 2022
 Class of securities          Ordinary shares
 Number of forfeitable shares 450 000
 Award price                  R16.59
 Total value of award         R7 465 500
 Nature of interest           Direct beneficial
 Clearance obtained            Yes

 Name                                  RD Lyon
 Office held                           Chief Financial Officer
 Company                               Alviva Holdings Limited
 Date of acceptance                    21 June 2019
                                       Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                       after 21 June 2022
 Class of securities                   Ordinary shares
 Number of forfeitable shares          250 000
 Award price                           R16.59
 Total value of award                  R4 147 500
 Nature of interest                    Direct beneficial
 Clearance obtained                    Yes

 Name                                JV Parkin
 Office held                         Chief Commercial Officer (Prescribed Officer)
 Company                              Alviva Holdings Limited
 Date of acceptance                   21 June 2019
                                      Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 21 June 2022
 Class of securities                   Ordinary shares
 Number of forfeitable shares          100 000
 Award price                           R16.59
 Total value of award                  R 1 659 000
 Nature of interest                    Direct beneficial
 Clearance obtained                    Yes
Name                          SL Grobler
Office held                   Company Secretary
Company                       Alviva Holdings Limited
Date of acceptance             21 June 2019
                              Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                             after 21 June 2022
Class of securities            Ordinary shares
Number of forfeitable shares   30 000
Award price                    R16.59
Total value of award           R 497 700
Nature of interest             Direct beneficial
Clearance obtained             Yes
DIRECTORS OF MAJOR SUBSIDIARIES
Name                           CJ Brunsden
Office held                    Managing Director
Company                        Axiz (Pty) Ltd
Date of acceptance             21 June 2019
                               Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                               after 21 June 2022
Class of securities            Ordinary shares
Number of forfeitable shares   150 000
Award price                    R16.59
Total value of award           R 2 488 500
Nature of interest             Direct beneficial
Clearance obtained             Yes

Name                              CY Li
Office held                       Finance Director
Company                           Axiz (Pty) Ltd
Date of acceptance                21June 2019
                                  Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                                   after 21 June 2022
Class of securities               Ordinary shares
Number of forfeitable shares      70 000
Award price                       R16.59
Total value of award              R1 161 300
Nature of interest                Direct beneficial
Clearance obtained                 Yes

Name                              RN Nkuna
Office held                       Human Resource Director
Company                           Axiz (Pty) Ltd
Date of acceptance                21 June 2019
                                  Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                                  after 21 June 2022
Class of securities               Ordinary shares
Number of forfeitable shares      50 000
Award price                       R16.59
Total value of award              R 829 500
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes

 Name                                TP Humphreys-Davies
 Office held                         Managing Director
 Company                             Pinnacle Micro (Pty) Ltd
 Date of acceptance                  21 June 2019
                                     Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 21 June 2022
 Class of securities                 Ordinary shares
 Number of forfeitable shares        125 000
 Award price                         R16.59
 Total value of award                R 2 073 750
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes

 Name                               GJ Wiehahn
 Office held                        Financial Director
 Company                            Pinnacle Micro (Pty) Ltd
 Date of acceptance                 21 June 2019
                                    Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 21 June 2022
 Class of securities                Ordinary shares
 Number of forfeitable shares       70 000
 Award price                        R16.59
 Total value of award               R 1 161 300
 Nature of interest                 Direct beneficial
 Clearance obtained                  Yes



Midrand
24 June 2019


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