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MTA
MTA
MTA - Metair - Directors` And Share Incentive Scheme Dealings
METAIR INVESTMENTS LIMITED
Reg No. 1948/031013/06
(Incorporated in the Republic of South Africa)
Share code : MTA
ISIN code : ZAE000090692
("Metair" or "the Company")
DIRECTORS` AND SHARE INCENTIVE SCHEME DEALINGS
In terms of paragraph 3.63 of the Listings Requirements of the JSE Limited
("Listings Requirements"), we hereby advise of the following acceptances of
Share Appreciation Rights ("SARs"), which may be settled in cash or Metair
shares, in terms of the The Metair Investments Limited 2009 Share Plan by
directors of the Company and its major subsidiaries.
The terms and conditions of these SARs are:
Date of allocation 7 December 2009
Price paid per SAR Nil
Allocation price per SAR R5.24
First vesting date 7 December 2012
Vesting period In equal thirds on the 3rd, 4th and
5th anniversaries but need not be
exercised until the 6th anniversary
Clearance obtained in terms of Yes
paragraph 3.66 of the Listings
Requirements
These SARs were accepted by the following directors of Metair and its major
subsidiaries:
Director Company name No. of Nature of
SARs interest
accepted
Mr B.M. Jacobs Metair Investments Limited 648,925 Direct
beneficial
Mr C.T. Loock Metair Investments Limited 1,305,869 Direct
beneficial
Mr A. Becker Metindustrial (Pty) Ltd 355,931 Direct
beneficial
Mr A. Webb Metindustrial (Pty) Ltd 20,359 Direct
beneficial
Mr B. Sivlal Metindustrial (Pty) Ltd 163,773 Direct
beneficial
Mr C. Ellison Metindustrial (Pty) Ltd 33,224 Direct
beneficial
Ms H. McLachlan Metindustrial (Pty) Ltd 22,764 Direct
beneficial
Mr L. Denner Metindustrial (Pty) Ltd 332,661 Direct
beneficial
Mr L. Laubscher Metindustrial (Pty) Ltd 550,000 Direct
beneficial
Mr M. Barley Metindustrial (Pty) Ltd 161,476 Direct
beneficial
Mr M. Slattery Metindustrial (Pty) Ltd 21,122 Direct
beneficial
Mr R. Metindustrial (Pty) Ltd 21,462 Direct
Bezuidenhout beneficial
Mr T. Cross Metindustrial (Pty) Ltd 24,813 Direct
beneficial
Mr J. Smiths Manufacturing (Pty) 184,389 Direct
Esterhuizen Ltd beneficial
Mr K. Lello Smiths Manufacturing (Pty) 361,953 Direct
Ltd beneficial
Mr T. Lane Smiths Manufacturing (Pty) 167,528 Direct
Ltd beneficial
In terms of paragraph 3.63 of the Listings Requirements, we hereby advise of the
following allocation of SARs, which may be settled in cash or Metair shares, by
the The Metair Investments Limited 2009 Share Plan to directors of the Company
and its subsidiaries:
Date of allocation 7 December 2009
No. of SARs 5 172 394
Allocation price per SAR R5.24
Price paid per SAR Nil
Total value of transaction Nil
First vesting date 7 December 2012
Vesting period In equal thirds on the 3rd, 4th and
5th anniversaries but need not be
exercised until the 6th anniversary
Clearance obtained in terms of Yes
paragraph 3.66 of the Listings
Requirements
Johannesburg
10 December 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 10/12/2009 13:02:02 Produced by the JSE SENS Department.
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