Wrap Text
Granting and Acceptance of Options by Directors
Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE code: TDH
ISIN: ZAE000152658
(“Tradehold” or “the Company”)
GRANTING AND ACCEPTANCE OF OPTIONS BY DIRECTORS
In compliance with Schedule 14.9 and paragraphs 3.63 to 3.74 of the Listings
Requirements of JSE Limited, the following information regarding the granting
and acceptance of options in terms of the Tradehold Employee Share Option
Scheme is disclosed:
1. Name of director: Tim Andrew Vaughan
Name of company: Tradehold
Nature of transaction: Grant of options (Off market)
Nature of interest Direct, Beneficial
Class of securities: Ordinary shares
Award date: 22 May 2018
Date of grant: 15 November 2018
Number of options: 80,255
Option strike price: R15.10 (Tradehold’s 30-day volume weighted
average traded price at 21 May 2018)
VALUE OF TRANSACTION: R1,211,850.50
Vesting date: In tranches of 1/3(one third) each on the 4th,
5th and 6th anniversary of the grant
respectively
Expiry date: 15 December 2025
Clearance obtained: Yes
2. Name of director: Friedrich Hans Esterhuyse
Name of company: Tradehold
Nature of transaction: Grant of options (Off market)
Nature of interest: Direct, Beneficial
Class of securities: Ordinary shares
Award date: 22 May 2018
Date of grant: 15 November 2018
Date of acceptance: 19 November 2018
Number of options: 124,172
Option strike price: R15.10 (Tradehold’s 30-day volume weighted
average traded price at 21 May 2018)
VALUE OF TRANSACTION: R1,874,997.20
Vesting date: In tranches of 1/3(one third) each on the 4th,
5th and 6th anniversary of the grant
respectively
Expiry date: 15 December 2025
Clearance obtained: Yes
3. Name of director: Karen Louise Nordier
Name of company: Tradehold
Nature of transaction: Grant of options (Off market)
Nature of interest: Direct, Beneficial
Class of securities: Ordinary shares
Award date: 22 May 2018
Date of grant: 15 November 2018
Date of acceptance: 19 November 2018
Number of options: 70,166
Option strike price: R15.10 (Tradehold’s 30-day volume weighted
average traded price at 21 May 2018)
VALUE OF TRANSACTION: R1,059,506.60
Vesting date: In tranches of 1/3(one third) each on the 4th,
5th and 6th anniversary of the grant
respectively
Expiry date: 15 December 2025
Clearance obtained: Yes
4. Name of director: Sean Henk Meakers
Name of company: Imbali Props 21 (Pty) Ltd and Saddle Path Prop
69 (Pty) Ltd, both of which are major
subsidiaries of Tradehold
Nature of transaction: Grant of options (Off market)
Nature of interest: Direct, Beneficial
Class of securities: Ordinary shares
Award date: 22 May 2018
Date of grant: 15 November 2018
Date of acceptance: 19 November 2018
Number of options: 80,255
Option strike price: R15.10 (Tradehold’s 30-day volume weighted
Average traded price at 21 May 2018)
VALUE OF TRANSACTION: R1,211,850.50
Vesting date: In tranches of 1/3(one third) each on the 4th,
5th and 6th anniversary of the grant
respectively
Expiry date: 15 December 2025
Clearance obtained: Yes
5. Name of director: Kevin Andrew Searle
Name of company: Imbali Props 21 (Pty) Ltd and Saddle Path Prop
69 (Pty) Ltd, both of which are major
subsidiaries of Tradehold
Nature of transaction: Grant of options (Off market)
Nature of interest: Direct, Beneficial
Class of securities: Ordinary shares
Award date: 22 May 2018
Date of grant: 15 November 2018
Date of acceptance: 15 November 2018
Number of options: 70,166
Option strike price: R15.10 (Tradehold’s 30-day volume weighted
Average traded price at 21 May 2018)
VALUE OF TRANSACTION: R1,059,506.60
Vesting date: In tranches of 1/3(one third) each on the 4th,
5th and 6th anniversary of the grant
respectively
Expiry date: 15 December 2025
Clearance obtained: Yes
Cape Town
20 November 2018
Sponsor
Mettle Corporate Finance Proprietary Limited
Date: 20/11/2018 01:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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