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HCI
HCI
HCI - Hosken Consolidated Investments Limited - Grant of options
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
GRANT OF OPTIONS TO DIRECTORS AND OFFICERS
In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements the
following information regarding the granting and acceptance of options in terms
of the HCI Employee Share Trust (2001) is disclosed:
Director : Mr M A Golding
Designation : Executive Chairman
Nature of transaction : Grant and acceptance of option
Date of grant and acceptance : 12 June 2009
Number of options : 460 952
Option strike price : R37.80 (10% discount to the 30 day
VWAP)
Expiry date for exercise : 11 June 2012
Vesting dates of options : 50% 11 June 2011
50% 11 June 2012
Director : Mr J A Copelyn
Designation : Chief Executive Officer
Nature of transaction : Grant and acceptance of option
Date of grant and exercise : 12th June 2009
Number of options : 460 952
Option strike price : R37.80 (10% discount to the 30 day
VWAP)
Expiry date for exercise : 11 June 2012
Vesting dates of options : 50% 11 June 2011
50% 11 June 2012
Director : Mr T G Govender
Designation : Financial Director
Nature of transaction : Grant and acceptance of option
Date of grant and exercise : 12th June 2009
Number of options : 176 366
Option strike price : R37.80 (10% discount to the 30day VWAP)
Expiry date for exercise : 11 June 2012
Vesting dates of options : 50% 11 June 2011
50% 11 June 2012
Director : Mr V E Mphande
Designation : Director of major subsidiary
Nature of transaction : Grant and acceptance of option
Date of grant and exercise : 12th June 2009
Number of options : 109 348
Option strike price : R37.80 (10% discount to the 30day VWAP)
Expiry date for exercise : 11 June 2012
Vesting dates of options : 50% 11 June 2011
50% 11 June 2012
Director : Mr A van der Veen
Designation : Director of major subsidiary
Nature of transaction : Grant and acceptance of option
Date of grant and exercise : 12th June 2009
Number of options : 249 434
Option strike price : R37.80 (10% discount to the 30day VWAP)
Expiry date for exercise : 11 June 2012
Vesting dates of options : 50% 11 June 2011
50% 11 June 2012
Clearance : Clearance in terms of par. 3.66 of the
JSE Listings Requirements was obtained.
12 June 2009
Sponsor: Investec Bank Limited
Date: 12/06/2009 17:06:10 Produced by the JSE SENS Department.
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