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ARQ
ARQ
ARQ - Anooraq Resources Corporation - Directors and Officers dealings in
securities
Anooraq Resources Corporation
(Incorporated in British Columbia, Canada)
(Registration number 10022-2033)
(JSE share code: ARQ & ISIN: CA03633E1088)
(TSXV share code: ARQ & ISIN: CA03633E1088)
(AMEX share code: ANO & ISIN: CA03633E1088)
(`Anooraq` or `the company`)
DIRECTORS` AND OFFICER`S DEALINGS IN SECURITIES
In compliance with rule 3.63 of the JSE Limited Listings Requirements ("the
Listings Requirements"), the following information relating to transacting in
Anooraq securities by directors is disclosed:
Name of director: Mr. Scott Cousens
Name of company of which he is a director: Anooraq
Date transaction was effected: 30 June 2008
Nature of transaction: Exercise of common share
purchase options
Class of security: Common share purchase options
to acquire one common share
per option at a price of
C$1.40 at any time prior to
17 December 2010
Number of securities: 120 000
Average price per security: CAD 1.40 (R10.95)
Total value of transaction: CAD 168 000 (R1 313 760)
Nature of director`s interest: Direct beneficial
Name of director: Mr. Bob Dickenson
Name of company of which he is a director: Anooraq
Date transaction was effected: 30 June 2008
Nature of transaction: Exercise of common share
purchase options
Class of security: Common share purchase options
to acquire one common share
per option at a price of
C$1.40 at any time prior to
17 December 2010
Number of securities: 120 000
Average price per security: CAD 1.40 (R10.95)
Total value of transaction: CAD 168 000 (R1 313 760)
Nature of director`s interest: Direct beneficial
Name of director: Mr. Harold Motaung
Name of company of which he is a director: Anooraq
Date transaction was effected: 30 June 2008
Nature of transaction: Exercise of common share
purchase options
Class of security: Common share purchase options
to acquire one common share
per option at a price of
C$1.40 at any time prior to
17 December 2010
Number of securities: 525 000
Average price per security: CAD 1.40 (R10.95)
Total value of transaction: CAD 735 000 (R5 747 700)
Nature of director`s interest: Direct beneficial
Name of director: Mr. Tumelo Motsisi
Name of company of which he is a director: Anooraq
Date transaction was effected: 30 June 2008
Nature of transaction: Exercise of common share
purchase options
Class of security: Common share purchase options
to acquire one common share
per option at a price of
C$1.40 at any time prior to
17 December 2010
Number of securities: 525 000
Average price per security: CAD 1.40 (R10.95)
Total value of transaction: CAD 735 000 (R5 747 700)
Nature of director`s interest: Direct beneficial
Name of director: Mr. Ron Thiessen
Name of company of which he is a director: Anooraq
Date transaction was effected: 30 June 2008
Nature of transaction: Exercise of common share
purchase options
Class of security: Common share purchase options
to acquire one common share
per option at a price of
C$1.40 at any time prior to
17 December 2010
Number of securities: 120 000
Average price per security: CAD 1.40 (R10.95)
Total value of transaction: CAD 168 000 (R1 313 760)
Nature of director`s interest: Direct beneficial
In terms of Anooraq`s commitment to good corporate governance, the following
information relating to transacting in Anooraq securities by a senior officer of
Anooraq is also disclosed:
Name of officer: Mr. Joel Kesler
Name of company of which he is officer: Anooraq
Date transaction was effected: 30 June 2008
Nature of transaction: Exercise of common share
purchase options
Class of security: Common share purchase options
to acquire one common share
per option at a price of
C$1.40 at any time prior to
17 December 2010
Number of securities: 525 000
Average price per security: CAD 1.40 (R10.95)
Total value of transaction: CAD 735 000 (R5 747 700)
Nature of director`s interest: Direct beneficial
In compliance with rule 3.66 of the Listings Requirements, prior clearance to
deal in the above securities was obtained. The directors and Mr Kesler intend to
hold the common shares issued in terms of the exercise of the options set out
above.
2 July 2008
Sandton
Sponsor
QuestCo Sponsors (Pty) Limited
Date: 02/07/2008 10:00:03 Produced by the JSE SENS Department.
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