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ARQ
ARQ
ARQ - Anooraq Resources Corporation - Transactions in Anooraq securities by
directors and change in role of a director
Anooraq Resources Corporation
(Incorporated in British Columbia, Canada)
(Registration number 10022-2033)
(JSE share code: ARQ)
(TSXV share code: ARQ)
(AMEX share code: ANO)
(ISIN: CA03633E1088)
("Anooraq" or "the company")
TRANSACTIONS IN ANOORAQ SECURITIES BY DIRECTORS AND CHANGE IN ROLE OF A DIRECTOR
Transactions in securities
In compliance with sections 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to directors transacting in
Anooraq securities is disclosed:
Name of director: Philip Kotze
Name of company of which he is a director: Anooraq
Date transaction was effected: 30 June 2009
Nature of transaction: Purchase of securities
Class of security: Ordinary shares
Number of securities: 28 000
Average price per security: ZAR 7.165
Total value of transaction: ZAR 200 620
Nature of director`s interest: Direct beneficial
Name of director: Iemrahn Hassen
Name of company of which he is a director: Anooraq
Date transaction was effected: 30 June 2009
Nature of transaction: Acceptance of options
granted in terms of the
company`s stock option
plan
Class of security: Options to acquire one
common share per option
at any time before 25
June 2014 at an
exercise price of
C$ 0.96 (approximately
R6.50 at current
exchange rates)
Number of options: 424 000
Nature of director`s interest: Direct beneficial
In compliance with section 3.66 of the JSE Limited Listings Requirements,
clearance was sought and provided for these transactions.
Change to the role of a director
Ms Fikile de Buck has been appointed as the Chairman of the Audit Committee with
effect from 1 July 2009 as the previous Chairman, Mr David Elliott, is no longer
serving on the board.
1 July 2009
Sandton
Sponsor
QuestCo Sponsors
Date: 01/07/2009 10:35:01 Produced by the JSE SENS Department.
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