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DMR
DMR
DMR - Diamond Core Resources Limited - 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: ZAE000045688
(`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 20
June 2007.
Name of director: Mr T Botoulas (Chief Executive Officer)
Name of company of which Diamond Core Resources Limited
he is a director:
Date transaction was 31 July 2007
effected:
Nature of transaction: Grant and acceptance 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: 500 000
Strike price (cents): 160
Payment terms: On or after 1 July 2010
Dates of release of the 100% on 01 July 2010.
shares (assuming payment
has been made):
Total value of R800 000-00
transaction:
Nature of director`s Direct beneficial
interest
Name of director: Mr JK Barker (Non Executive Director)
Name of company of which Diamond Core Resources Limited
he is a director:
Date transaction was 31 July 2007
effected:
Nature of transaction: Grant and acceptance 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: 93 333
Strike price (cents): 160
Payment terms: On or after 1 July 2010
Dates of release of the 100% on 1 July 2010.
shares (assuming payment
has been made):
Total value of R149 332-80
transaction:
Nature of director`s Direct beneficial
interest
Name of director: Mr CI Campbell (Chief Financial Officer)
Name of company of which Diamond Core Resources Limited
he is a director:
Date transaction was 31 July 2007
effected:
Nature of transaction: Grant and acceptance 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: 640 625
Strike price (cents): 160
Payment terms: On or prior to 15 December 2011
Dates of release of the 100% on 01 July 2010
shares (assuming payment
has been made):
Total value of R1 025 000-00
transaction:
Nature of director`s Direct beneficial
interest
Name of director: Mr AR Davids (Non Executive Chairman)
Name of company of which Diamond Core Resources Limited
he is a director:
Date transaction was 31 July 2007
effected:
Nature of transaction: Grant and acceptance 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: 186 667
Strike price (cents): 160
Payment terms: On or after 1 July 2010
Dates of release of the 100% on 31 July 2010
shares (assuming payment
has been made):
Total value of R298 667-20
transaction:
Nature of director`s Direct beneficial
interest
Name of director: Mr GD Hunter (Non Executive Director)
Name of company of which Diamond Core Resources Limited
he is a director:
Date transaction was 31 July 2007
effected:
Nature of transaction: Grant and acceptance 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: 93 333
Strike price (cents): 160
Payment terms: On or after 1 July 2010
Dates of release of the 100% on 1 July 2010.
shares (assuming payment
has been made):
Total value of R149 332-80
transaction:
Nature of director`s Direct beneficial
interest
Name of director: Mr S Nachom (Non Executive Director)
Name of company of which Diamond Core Resources Limited
he is a director:
Date transaction was 31 July 2007
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: 93 333
Strike price (cents): 160
Payment terms: On or after 1 July 2010
Dates of release of the 100% on 1 July 2010.
shares (assuming payment
has been made):
Total value of R149 332-80
transaction:
Nature of director`s Direct beneficial
interest
Name of director: Mr MJ Prinsloo (Non Executive Director)
Name of company of which Diamond Core Resources Limited
he is a director:
Date transaction was 31 July 2007
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: 93 333
Strike price (cents): 160
Payment terms: On or after 1 July 2010
Dates of release of the 100% ON 1 July 2010
shares (assuming payment
has been made):
Total value of R149 332-80
transaction:
Nature of director`s Indirect non-beneficial
interest
Clearance for these transactions was provided in terms of section 3.66 of
the JSE Listings Requirements.
6 August 2007
Epsom Downs
Bryanston
Sponsor
River Group
Date: 06/08/2007 08:28:01 Produced by the JSE SENS Department.
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