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SDH
SDH
SDH - Securedata Holdings - Acceptance 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")
ACCEPTANCE 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 granted have been accepted on 17 April 2008 at a strike
price of R1.15 in terms of SecureData`s share option scheme as follows:
Name of director: Mr Dean Brazier
Company: SecureData Holdings Limited
Number of options: 2 000 000
Value of grant: R2 300 000
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: 2 000 000
Value of grant: R2 300 000
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: 500 000
Value of grant: R575 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: 500 000
Value of grant: R575 000
Class of securities: Ordinary shares
Extent of director`s interest: Direct beneficial
The share options which have been accepted by each of the abovementioned
directors will vest in 5 equal annual tranches commencing in March 2009.
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings
Requirements.
Johannesburg
17 April 2008
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 17/04/2008 17:40:01 Produced by the JSE SENS Department.
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