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GMB
GMB
GMB - Glenrand M?I?B - Dealing In Securities By Directors And Company
Secretary
GLENRAND M?I?B LIMITED
(a Licensed Financial Services Provider)
(Incorporated in the Republic of South Africa)
(Registration number 1997/008001/06)
Share code: GMB ISIN: ZAE000078010
("Glenrand M?I?B" or "the Company")
DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the granting and
acceptance of share options to directors and the company secretary is
disclosed:
Name: Mr A J Chislett
Designation: Chief Executive Officer
Company: Glenrand M?I?B
Date of transaction: 28 May 2009
Nature of transaction: Granting and acceptance of share options
Strike price: R1.00 per option
Number of options granted: 400 000
Value of options granted: R400 000
Vesting period: Options are exercisable as follows: 35% of
the options after three years, up to 70%
after four years, and up to 100% after five
years, with any unexercised options
expiring after seven years
Nature and extent of interest: Direct beneficial
Written clearance to deal: Yes
Name: Mr G Whitcher
Designation: Financial Director
Company: Glenrand M?I?B
Date of transaction: 28 May 2009
Nature of transaction: Granting and acceptance of share options
Strike price: R1.00 per option
Number of options granted: 400 000
Value of options granted: R400 000
Vesting period: Options are exercisable as follows: 35% of
the options after three years, up to 70%
after four years, and up to 100% after five
years, with any unexercised options
expiring after seven years
Nature and extent of interest: Direct beneficial
Written clearance to deal: Yes
Name: Mrs E Price
Designation: Company Secretary
Company: Glenrand M?I?B
Date of transaction: 28 May 2009
Nature of transaction: Granting and acceptance of share options
Strike price: R1.00 per option
Number of options granted: 300 000
Value of options granted: R300 000
Vesting period: Options are exercisable as follows: 35% of
the options after three years, up to 70%
after four years, and up to 100% after five
years, with any unexercised options
expiring after seven years.
Nature and extent of interest: Direct beneficial
Written clearance to deal: Yes
Randburg
29 May 2009
Sponsor
Nedbank Capital
Date: 29/05/2009 14:00:03 Produced by the JSE SENS Department.
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