| Fri 26 Feb 2010, 12:49 | | SAN - Sanyati Holdings Limited - Directors dealing in securities |
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SAN
SAN
SAN - Sanyati Holdings Limited - Directors dealing in securities
SANYATI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/002538/06)
JSE Share code: SAN ISIN: ZAE000081055
("Sanyati" or "the company")
DIRECTORS DEALING IN SECURITIES
Shareholders are advised that two executive directors of Sanyati and five
directors of a major subsidiary of Sanyati, Sanyati Civil Engineering and
Construction (Pty) Ltd, have accepted share options in terms of the Executive
Share Incentive Scheme.
In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the
following information is disclosed relating to Sanyati Executive Share Incentive
Scheme options accepted by directors of Sanyati:
Name of director: M Lobban
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 2 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
Name of director: J Deeb
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 1 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the
following information is disclosed relating to Sanyati Executive Share Incentive
Scheme options accepted by directors of a major subsidiary of Sanyati, Sanyati
Civil Engineering and Construction (Pty) Ltd:
Name of director: J Gutter
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 1 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
Name of director: I Ferguson
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 1 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
Name of director: G van Schalkwyk
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 1 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
Name of director: M O`Reilly
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 1 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
Name of director: M Sangweni
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
In addition the following information is disclosed in terms of share options
accepted by new directors of Sanyati as an incentive to join the company:
Name of director: M Lobban
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 2 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
Name of director: J Deeb
Date of acceptance: 25 February 2010
Nature of transaction: Acceptance of options granted
Number of shares & price: 1 500 000 at 47 cents per share
Type and expiry date: American option, exercisable in equal
tranches over the next three years as defined
in the trust deed
Class of security: Ordinary Shares
Nature of interest: Direct Beneficial
Clearance obtained: Yes
Shareholders will be advised once the above options have been exercised.
26 February 2010
Durban
Sponsor:
Exchange Sponsors
Date: 26/02/2010 12:49:02 Produced by the JSE SENS Department.
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