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ARI
ARIM
ARI - ARM - Grant(and acceptance)of share options, bonus shares and performance
shares
African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
("ARM" or "the Company")
Grant (and acceptance) of share options, bonus shares and performance shares
In terms of paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE
Limited ("the Listings Requirements"), we provide the following information
regarding the grant (and acceptance) of share options, bonus shares and
performance shares by ARM to the undermentioned directors and company secretary
of the Company:
1. Share options
Offer date 5 December 2008
Date of acceptance 29 December 2008
Nature of transaction Grants of share options in terms of The
African Rainbow Minerals Share Incentive
Scheme
Strike price R96,20 per option
Vesting date for exercising of
options All options vest on 6 December 2011
Any option not exercised by 5 December 2016
will lapse
Class of securities Ordinary shares
Extent of interest Direct, beneficial
2. Bonus shares
Grant date 2 December 2008
Acceptance date 29 December 2008
Nature of transaction Grants of bonus shares in terms of The
African Rainbow Minerals Limited 2008 Share
Plan
Vesting date for settlement 3 December 2011
Class of securities Ordinary shares
Extent of interest Direct, beneficial
3. Performance shares
Award date 2 December 2008
Acceptance date 29 December 2008
Nature of transaction Awards of performance shares in terms of The
African Rainbow Minerals Limited 2008 Share
Plan
Vesting date for settlement 3 December 2011
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Name Designation Number Number of Number of
of Share Bonus Performance
options shares shares
PT Motsepe Executive chairman 16 068 20 445 20 448
AJ Wilkens Chief executive officer 19 011 13 468 20 564
JC Steenkamp Executive director 12 006 8 704 9 167
F Abbott Financial director 9 169 5 397 5 250
WM Gule Executive director 7 160 4 325 4 101
KS Mashalane Executive director 7 471 3 626 4 278
LA Shiels Executive director 7 142 4 228 4 090
PF Smit Company secretary 2 912 1 426 1 112
The remuneration committee granted the necessary authority to offer these share
options, bonus shares and performance shares in terms of paragraph 3.66 of the
Listings Requirements.
Sandton
30 December 2008
Sponsor to ARM:
Deutsche Securities (SA) (Proprietary) Limited
Date: 30/12/2008 13:27:24 Produced by the JSE SENS Department.
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