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KIO
KIO
KIO - Kumba Iron Ore Limited - Offer and acceptance of deferred bonus plan
shares by directors of Kumba and director of major subsidiary
Kumba Iron Ore Limited
A member of the Anglo American plc group
(Incorporated in the Republic of South Africa)
(Registration number 2005/015852/06)
JSE Share code: KIO
ISIN: ZAE000085346
("Kumba")
OFFER AND ACCEPTANCE OF DEFERRED BONUS PLAN SHARES BY DIRECTORS OF KUMBA AND
DIRECTOR OF MAJOR SUBSIDIARY
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE
Limited, the following information, relating to the offer and acceptance of
share options by directors of Kumba and director of a major subsidiary of Kumba
is disclosed:
Director: Ras Myburgh
Grant date: 5 April 2008
Acceptance date: 5 May 2008
Nature of transaction: Offer and acceptance of Deferred Bonus Plan
Shares
Class of securities Ordinary shares
Number of options 790
Option strike price: R340.00 per share
Value of transaction: R268,600.00
Vesting period: Deferred bonus plan shares vest after three years
on certain performance criteria being met in
terms of the Kumba Deferred Bonus Plan Share
Scheme
Nature and extent of Direct Beneficial
director`s interest:
Director: Vincent Uren
Grant date: 5 April 2008
Acceptance date: 5 May 2008
Nature of transaction: Offer and acceptance of Deferred Bonus Plan
Shares
Class of securities Ordinary shares
Number of options 473
Option strike price: R340.00 per share
Value of transaction: R160,820.00
Vesting period: Deferred Bonus Plan shares vest after three years
on certain performance criteria being met in
terms of the Kumba Deferred Bonus Plan Share
Scheme
Nature and extent of Direct Beneficial
director`s interest:
Name of Major Subsidiary Sishen Iron Ore Company (Pty) Ltd
Director: Fergus Marupen
Grant date: 5 April 2008
Acceptance date: 5 May 2008
Nature of transaction: Offer and acceptance of Deferred Bonus Plan
Shares
Class of securities Ordinary shares
Number of options 294
Option strike price: R340.00 per share
Value of transaction: R99,960.00
Vesting period: Deferred Bonus Plan shares vest after three years
on certain performance criteria being met in
terms of the Kumba Deferred Bonus Plan Share
Scheme
Nature and extent of Direct Beneficial
director`s interest:
Clearance in terms of 3.66 of the JSE Listings Requirements has been obtained.
Centurion
6 May 2008
Enquiries contact:
Mr VF Malie
Company Secretary
Kumba Iron Ore Limited
Tel: (012) 683 7060
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 06/05/2008 16:30:01 Produced by the JSE SENS Department.
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