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DMR
DMR
DMR - Diamond Core - Dealing In Securities by Directors
Diamond Core Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013468/06)
Share code: DMR ISIN Number: ZAE000076956
(`Diamond Core` or `the Company`)
DEALING IN SECURITIES BY DIRECTORS
In compliance with rule 3.63 of the JSE Listings Requirements, the following
information is disclosed:
The award of options was calculated by an independent remuneration consultant
and approved by the Compensation and Nomination Committee on 15 December 2006
subject to finalization of the share trust which has now been completed.
Name of director: Mr T Botoulas (Chief Executive
Officer)
Name of company of which he
is a director: Diamond Core Resources Limited
Date transaction was 15 December 2006
effected:
Nature of transaction: Grant and exercise of options in
terms of the Company`s share
incentive scheme
Class of security: Option to acquire one ordinary
share per option
Number of securities: 2,000,000
Strike price (cents): 120
Payment terms: On or prior to 15 December 2011
Dates of release of the Thirty percent on 15 December
shares (assuming payment has 2007, a further thirty five
been made): percent on 15 December 2008, and
the final thirty five percent on
15 December 2009.
Total value of transaction: R2,4 million
Nature of director`s interest Direct beneficial
Name of director: Mr JK Barker (Non Executive
Director)
Name of company of which he Diamond Core Resources Limited
is a director:
Date transaction was 15 December 2006
effected:
Nature of transaction: Grant and exercise of options in
terms of the Company`s share
incentive scheme
Class of security: Option to acquire one ordinary
share per option
Number of securities: 280,000
Strike price (cents): 120
Payment terms: On or prior to 15 December 2011
Dates of release of the Thirty percent on 15 December
shares (assuming payment has 2007, a further thirty five
been made): percent on 15 December 2008, and
the final thirty five percent on
15 December 2009.
Total value of transaction: R336,000
Nature of director`s interest Direct beneficial
Name of director: Mr CI Campbell (Chief Financial
Officer)
Name of company of which he Diamond Core Resources Limited
is a director:
Date transaction was 15 December 2006
effected:
Nature of transaction: Grant of options in terms of the
Company`s share incentive scheme
Class of security: Option to acquire one ordinary
share per option
Number of securities: 1,200,000
Strike price (cents): 120
Payment terms: On or prior to 15 December 2011
Dates of release of the Thirty percent on 15 December
shares (assuming payment has 2007, a further thirty five
been made): percent on 15 December 2008, and
the final thirty five percent on
15 December 2009.
Total value of transaction: R1,440,000
Nature of director`s interest
Name of director: Mr AR Davids (Non Executive
Chairman)
Name of company of which he Diamond Core Resources Limited
is a director:
Date transaction was 15 December 2006
effected:
Nature of transaction: Grant of options in terms of the
Company`s share incentive scheme
Class of security: Option to acquire one ordinary
share per option
Number of securities: 560,000
Strike price (cents): 120
Payment terms: On or prior to 15 December 2011
Dates of release of the Thirty percent on 15 December
shares (assuming payment has 2007, a further thirty five
been made): percent on 15 December 2008, and
the final thirty five percent on
15 December 2009.
Total value of transaction: R672,000
Nature of director`s interest Direct beneficial
Name of director: Mr GD Hunter (Non Executive
Director)
Name of company of which he Diamond Core Resources Limited
is a director:
Date transaction was 15 December 2006
effected:
Nature of transaction: Grant of options in terms of the
Company`s share incentive scheme
Class of security: Option to acquire one ordinary
share per option
Number of securities: 280,000
Strike price (cents): 120
Payment terms: On or prior to 15 December 2011
Dates of release of the Thirty percent on 15 December
shares (assuming payment has 2007, a further thirty five
been made): percent on 15 December 2008, and
the final thirty five percent on
15 December 2009.
Total value of transaction: R336,000
Nature of director`s interest
Name of director: Mr S Nachom (Non Executive
Director)
Name of company of which he Diamond Core Resources Limited
is a director:
Date transaction was 15 December 2006
effected:
Nature of transaction: Grant of options in terms of the
Company`s share incentive scheme
Class of security: Option to acquire one ordinary
share per option
Number of securities: 280,000
Strike price (cents): 120
Payment terms: On or prior to 15 December 2011
Dates of release of the Thirty percent on 15 December
shares (assuming payment has 2007, a further thirty five
been made): percent on 15 December 2008, and
the final thirty five percent on
15 December 2009.
Total value of transaction: R336,000
Nature of director`s interest Direct beneficial
Name of director: Mr MJ Prinsloo (Non Executive
Director)
Name of company of which he
is a director: Diamond Core Resources Limited
Date transaction was 15 December 2006
effected:
Nature of transaction: Grant and exercise of options in
terms of the Company`s share
incentive scheme
Class of security: Option to acquire one ordinary
share per option
Number of securities: 280,000
Strike price (cents): 120
Payment terms: On or prior to 15 December 2011
Dates of release of the Thirty percent on 15 December
shares (assuming payment has 2007, a further thirty five
been made): percent on 15 December 2008, and
the final thirty five percent on
15 December 2009.
Total value of transaction: R336,000
Nature of director`s interest Indirect non-beneficial
Clearance for these transactions was provided in terms of section 3.66 of the
JSE Listings Requirements.
30 May 2007
Epsom Downs
Bryanston
Sponsor
River Group
Date: 30/05/2007 14:16:05 Produced by the JSE SENS Department.
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