MFL - Metrofile Holdings Limited - Grant and Acceptance of Rights to
MFL
MFL
MFL - Metrofile Holdings Limited - Grant and Acceptance of Rights to
Participants in Share Plans
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings" or "the Company")
GRANT AND ACCEPTANCE OF RIGHTS TO PARTICIPANTS IN SHARE PLANS
In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the JSE
Limited ("JSE"), the following information is disclosed:
Directors of the Metrofile Holdings group and the company secretary have been
granted rights on 4 September 2009 to participate in the Company`s share based
incentive plans as follows:
Share appreciation rights, which are subject to performance conditions and vest
after three years, at a grant price of R1,03:
Graham Wackrill 931,471 rights (direct beneficial)
Richard Buttle 562,450 rights (direct beneficial)
Leon Thompson 433,644 rights (direct beneficial)
Guy Kimble 562,303 rights (direct beneficial)
All rights are subject to the rules of the share incentive plans, as approved by
shareholders at the general meeting held on 9 October 2008.
Johannesburg
7 September 2009
Sponsor
Standard Bank
Date: 07/09/2009 17:40:04 Produced by the JSE SENS Department.
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