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HCI
HCI
HCI - Hosken Consolidated Investments Limited - Grant of options
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
GRANT OF OPTIONS TO DIRECTORS AND OFFICERS
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements the
following information regarding the granting and exercise of options in terms of
the HCI Employee Share Trust (2001) is disclosed:
Director : Mr M A Golding
Designation : Executive Chairman
Nature of transaction : Grant and exercise of option
Date of grant and exercise : 27th June 2007
Number of options : 308 571
Option strike price : R70.00
Expiry date for exercise : 27th September 2007
Vesting dates of options : 25% 27th June 2008
25% 27th June 2010
25% 27th June 2012
25% 27th June 2014
Director : Mr J A Copelyn
Designation : Chief Executive Officer
Nature of transaction : Grant and exercise of option
Date of grant and exercise : 27th June 2007
Number of options : 308 571
Option strike price : R70.00
Expiry date for exercise : 27th September 2007
Vesting dates of options : 25% 27th June 2008
25% 27th June 2010
25% 27th June 2012
25% 27th June 2014
Director : Mr A van der Veen
Designation : Executive director
Nature of transaction : Grant and exercise of option
Date of grant and exercise : 27th June 2007
Number of options : 99 184
Option strike price : R70.00
Expiry date for exercise : 27th September 2007
Vesting dates of options : 25% 27th June 2008
25% 27th June 2010
25% 27th June 2012
25% 27th June 2014
Director : Mr V E Mphande
Designation : Executive director
Nature of transaction : Grant and exercise of option
Date of grant and exercise : 27th June 2007
Number of options : 49 592
Option strike price : R70.00
Expiry date for exercise : 27th September 2007
Vesting dates of options : 25% 27th June 2008
25% 27th June 2010
25% 27th June 2012
25% 27th June 2014
Director : Mr T G Govender
Designation : Chief Financial Officer and Company
secretary
Nature of transaction : Grant and exercise of option
Date of grant and exercise : 27th June 2007
Number of options : 77 143
Option strike price : R70.00
Expiry date for exercise : 27th September 2007
Vesting dates of options : 25% 27th June 2008
25% 27th June 2010
25% 27th June 2012
25% 27th June 2014
Clearance : Clearance in terms of par. 3.66 of the
JSE Listings Requirements was obtained.
27 June 2006
Sponsor: Investec Bank Limited
Date: 27/06/2007 15:03:00 Produced by the JSE SENS Department.
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