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SDH
SDH
SDH - Securedata Holdings Limited - Exercise Of Options By Directors
SECUREDATA HOLDINGS LIMITED
(Formerly ERP.com Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 1998/010017/06)
Share code: SDH & ISIN: ZAE000096368
("SecureData")
EXERCISE OF OPTIONS BY DIRECTORS
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings
Requirements of JSE Limited ("JSE"), the following information is disclosed
wherein share options have been exercised on 4 April 2008 at a strike price of
R1.31 in terms of SecureData`s share option scheme as follows:
Name of director: Mr Dean Brazier
Company: SecureData Holdings Limited
Number of options exercised: 400 000
Total value of transaction: R524 000
Class of securities: Ordinary shares
Extent of director`s interest: Direct beneficial
Name of director: Mr Brett Parker
Company: SecureData Holdings Limited
Number of options exercised: 400 000
Total value of transaction: R524 000
Class of securities: Ordinary shares
Extent of director`s interest: Direct beneficial
Name of director: Mr Peter Sneddon
Company: SecureData Holdings Limited
Number of options exercised: 80 000
Total value of transaction: R104 800
Class of securities: Ordinary shares
Extent of director`s interest: Direct beneficial
Name of director: Mr Yugan Reddy
Company: SecureData Security (Proprietary) Limited, a
major subsidiary of SecureData
Number of options exercised: 200 000
Total value of transaction: R262 000
Class of securities: Ordinary shares
Extent of director`s interest: Direct beneficial
Name of director: Mr Wayne Biehn
Company: SecureData Security (Proprietary) Limited, a
major subsidiary of SecureData
Number of options exercised: 160 000
Total value of transaction: R209 600
Class of securities: Ordinary shares
Extent of director`s interest: Direct beneficial
The vesting period in respect of the share options which have been exercised by
each of the abovementioned directors, is in 5 equal annual tranches commencing
in March 2008. Clearance to deal was received in terms of paragraph 3.66 of the
JSE Listings Requirements.
Johannesburg
4 April 2008
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 04/04/2008 16:45:01 Produced by the JSE SENS Department.
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