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ARI
ARIM
ARI - African Rainbow Minerals Limited - Acceptance of share options, bonus
shares and performance shares
African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
("ARM" or "the Company")
Acceptance of share options, bonus shares and performance shares
In terms of paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE
Limited ("the Listings Requirements"), we provide the following information
regarding the acceptance of share options, bonus shares and performance shares
by ARM to the undermentioned directors and company secretary of the Company:
1. Share options
Date of acceptance 17 December 2009
Nature of transaction Grants of share options in terms of The
African Rainbow Minerals Share Incentive
Scheme
Strike price R155,20 per option
Vesting date for exercising of All options vest on 16 October 2012
options
Any option not exercised by 15 October 2017
will lapse
Class of securities Ordinary shares
Extent of interest Direct, beneficial
2. Bonus shares
Acceptance date 17 December 2009
Nature of transaction Grants of bonus shares in terms of The
African Rainbow Minerals Limited 2008 Share
Plan
Vesting date for settlement 16 October 2012
Class of securities Ordinary shares
Extent of interest Direct, beneficial
3. Performance shares
Acceptance date 17 December 2009
Nature of transaction Awards of performance shares in terms of The
African Rainbow Minerals Limited 2008 Share
Plan
Vesting date for settlement 16 October 2012
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Name Designation Number Number of Number of
of Share Bonus Performance
options shares shares
PT Motsepe Executive chairman 10 707 2 919 13 079
AJ Wilkens Chief executive officer 12 668 2 935 13 154
JC Steenkamp Executive director 8 000 1 152 5 864
M Arnold Financial director 5 316 523 4 383
WM Gule Executive director 4 771 585 2 623
KS Mashalane Executive director 4 978 450 2 736
LA Shiels Executive director 4 759 584 2 616
AN D`Oyley Company secretary 2 552 nil 1 870
The remuneration committee granted the necessary authority to offer these share
options, bonus shares and performance shares in terms of paragraph 3.66 of the
Listings Requirements.
Sandton
18 December 2009
Sponsor to ARM:
Deutsche Securities (SA) (Proprietary) Limited
Date: 18/12/2009 17:00:02 Produced by the JSE SENS Department.
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