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CEL
CEL
CEL - Celcom Group Limited - Dealings in securities by directors and directors
of subsidiaries
CELCOM GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021219/06)
JSE code: CEL & ISIN: ZAE000087490
("Celcom Group" or "the company")
DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF SUBSIDIARIES
In compliance with sections 3.63 to 3.65 of the Listings Requirements of the JSE
Limited ("JSE"), the following information is disclosed:
DEALINGS IN SECURITIES BY DIRECTORS OF CELCOM GROUP
Name of director: Colin Brown
Date of transaction: 26 February 2008
Number of securities: 633,000
Strike price per option: 59 cents
Total value: R373,470.00
Strike date: From grant date to 10th
anniversary
Minimum period of exercise and/or After first anniversary
vesting: of grant over 5 years
at 20% per year
Class of securities: Ordinary shares
Nature of transaction: Grant of share options
in terms of the Celcom
share incentive scheme
Nature and extent of director`s interest: Direct beneficial
Name of director: George Aliferis
Date of transaction: 26 February 2008
Number of securities: 684,000
Strike price per option: 59 cents
Total value: R403,560.00
Strike date: From grant date to 10th
anniversary
Minimum period of exercise and/or After first anniversary
vesting: of grant over 5 years
at 20% per year
Class of securities: Ordinary shares
Nature of transaction: Grant of share options
in terms of the Celcom
share incentive scheme
Nature and extent of director`s interest: Direct beneficial
Name of director: Stefano Brachini
Date of transaction: 26 February 2008
Number of securities: 760,000
Strike price per option: 59 cents
Total value: R448,400.00
Strike date: From grant date to 10th
anniversary
Minimum period of exercise and/or After first anniversary
vesting: of grant over 5 years
at 20% per year
Class of securities: Ordinary shares
Nature of transaction: Grant of share options
in terms of the Celcom
share incentive scheme
Nature and extent of director`s interest: Direct beneficial
Name of director: Luca Brachini
Date of transaction: 26 February 2008
Number of securities: 760,000
Strike price per option: 59 cents
Total value: R448,400.00
Strike date: From grant date to 10th
anniversary
Minimum period of exercise and/or After first anniversary
vesting: of grant over 5 years
at 20% per year
Class of securities: Ordinary shares
Nature of transaction: Grant of share options
in terms of the Celcom
share incentive scheme
Nature and extent of director`s interest: Direct beneficial
DEALINGS IN SECURITIES BY DIRECTORS OF SUBSIDIARIES OF CELCOM
GROUP
Name of director: Charalambos Karpathakis
Date of transaction: 26 February 2008
Number of securities: 633,000
Strike price per option: 59 cents
Total value: R373,470.00
Strike date: From grant date to 10th
anniversary
Minimum period of exercise and/or After first anniversary
vesting: of grant over 5 years
at 20% per year
Class of securities: Ordinary shares
Nature of transaction: Grant of share options
in terms of the Celcom
share incentive scheme
Nature and extent of director`s interest: Direct beneficial
Name of director: Erna Sproule
Date of transaction: 26 February 2008
Number of securities: 339,000
Strike price per option: 59 cents
Total value: R200,010.00
Strike date: From grant date to 10th
anniversary
Minimum period of exercise and/or After first anniversary
vesting: of grant over 5 years
at 20% per year
Class of securities: Ordinary shares
Nature of transaction: Grant of share options
in terms of the Celcom
share incentive scheme
Nature and extent of director`s interest: Direct beneficial
Name of director: Blaise Sommerville
Date of transaction: 26 February 2008
Number of securities: 684,000
Strike price per option: 59 cents
Total value: R403,560.00
Strike date: From grant date to 10th
anniversary
Minimum period of exercise and/or After first anniversary
vesting: of grant over 5 years
at 20% per year
Class of securities: Ordinary shares
Nature of transaction: Grant of share options
in terms of the Celcom
share incentive scheme
Nature and extent of director`s interest: Direct beneficial
Clearance to deal was received in terms of paragraph 3.66 of the
JSE Listings Requirements.
27 February 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 27/02/2008 16:10:02 Produced by the JSE SENS Department.
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