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KIO
KIO
KIO - Kumba - Grant And Acceptance Of Share Options By Company Secretary,
Directors And Directors Of A 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)
Share code: KIO
ISIN: ZAE000085346
("KUMBA")
GRANT AND ACCEPTANCE OF SHARE OPTIONS BY COMPANY SECRETARY, DIRECTORS AND
DIRECTORS OF A MAJOR SUBSIDIARY
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE
Limited, the following information is disclosed:
Director : Chris Griffith
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of bonus shares
in terms of the Kumba bonus share plan
(BSP)
Class of securities : Ordinary shares
Number of bonus shares : 7,328
Price per share : R173.91
Value of transaction : R1 274 412.48
Vesting period : Bonus shares vest after three years in
terms of the BSP.
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Chris Griffith
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of Long Term
Incentive Plan (LTIP) options
Class of securities : Ordinary shares
Number of options : 18,586
Option strike price : R173.91 per share
Value of transaction : R3 232 291.26
Vesting period : Share options vest after three years
on certain performance criteria being
met in terms of the Kumba Iron Ore
Long Term incentive plan.
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Vincent Uren
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of bonus shares
in terms of the Kumba bonus share plan
(BSP)
Class of securities : Ordinary shares
Number of bonus shares : 9,528
Price per share : R173.91
Value of transaction : R1 657 014.48
Vesting period : Bonus shares vest after three years in
terms of the BSP.
Nature of director`s : Direct Beneficial
interest
Clearance obtained : Yes
Director : Vincent Uren
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of Long Term
Incentive Plan (LTIP) options
Class of securities : Ordinary shares
Number of options : 16,858
Option strike price : R173.91 per share
Value of transaction : R2 931 774.78
Vesting period : Share options vest after three years
on certain performance criteria being
met in terms of the Kumba Iron Ore
Long Term incentive plan.
Nature of interest : Direct beneficial
Clearance obtained : Yes
Company Secretary : Vusani Malie
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of bonus shares
in terms of the Kumba bonus share plan
(BSP)
Class of securities : Ordinary shares
Number of bonus shares : 1,823
Price per share : R173.91
Value of transaction : R317 037.93
Vesting period : Bonus shares vest after three years in
terms of the BSP.
Nature of interest : Direct beneficial
Clearance obtained : Yes
DIRECTORS OF A MAJOR SUBSIDIARY
Director : Christo Van Loggerenberg
Company : Sishen Iron Ore Company (Pty) Ltd
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of bonus shares
in terms of the Kumba bonus share plan
(BSP)
Class of securities : Ordinary shares
Number of bonus shares : 9,928
Price per share : R173.91
Value of transaction : R1 726 578.48
Vesting period : Bonus shares vest after three years in
terms of the BSP.
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Francois Louw
Company : Sishen Iron Ore Company (Pty) Ltd
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of bonus shares
in terms of the Kumba bonus share plan
(BSP)
Class of securities : Ordinary shares
Number of bonus shares : 7,271
Price per share : R173.91
Value of transaction : R1 264 499.61
Vesting period : Bonus shares vest after three years in
terms of the BSP.
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Aart Van den Brink
Company : Sishen Iron Ore Company (Pty) Ltd
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of bonus shares
in terms of the Kumba bonus share plan
(BSP)
Class of securities : Ordinary shares
Number of bonus shares : 6,500
Price per share : R173.91
Value of transaction : R1 130 415.00
Vesting period : Bonus shares vest after three years in
terms of the BSP.
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Martin Poggiolini
Company : Sishen Iron Ore Company (Pty) Ltd
Grant date : 28 April 2009
Acceptance date : 28 April 2009
Nature of transaction : Grant and acceptance of bonus shares
in terms of the Kumba bonus share plan
(BSP)
Class of securities : Ordinary shares
Number of bonus shares : 5,689
Price per share : R173.91
Value of transaction : R989 373.99
Vesting period : Bonus shares vest after three years in
terms of the BSP.
Nature of interest : Direct beneficial
Clearance obtained : Yes
30 April 2009
For 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: 30/04/2009 16:35:01 Produced by the JSE SENS Department.
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