| Tue 19 Oct 2010, 12:59 | | MUR - Murray & Roberts Holdings Limited - Share dealings by director: |
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MUR
MUR
MUR - Murray & Roberts Holdings Limited - Share dealings by director:
Announcement in terms of sections 3.63 - 3.66 of the JSE Listings Requirements
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts")
SHARE DEALINGS BY DIRECTOR: ANNOUNCEMENT IN TERMS OF SECTIONS 3.63 - 3.66 OF THE
JSE LISTINGS REQUIREMENTS
Mr RW Rees has acquired 115 000 ordinary shares in the name of Mrs SL Rees. He
disposed of 215 000 ordinary share options which have vested in terms of the
rules of the Murray & Roberts Holdings Limited Executive Share Option Scheme
utilising the post-tax proceeds of the transaction for the acquisition.
a) Exercise of Share Options & Disposal of Ordinary Shares
Name of director: RW Rees
Company: Murray & Roberts Holdings
Limited
Designation: Group Financial Director
Nature of transactions: Disposal of shares on-market
subsequent to the exercise of
share options
Date of transactions: 15 October 2010
Number of shares granted, strike price 22 550 ordinary shares at
and date of grant: R11.00 granted on 6 March 2003
Vesting period: 2, 3, 4 and 5 years (25% per
year)
Number of shares granted, strike price 51 700 ordinary shares at
and date of grant: R13.04 granted on 15 March
2004
Vesting period: 2, 3, 4 and 5 years (25% per
year)
Number of shares granted, strike price 6 600 ordinary shares at
and date of grant: R14.00 granted on 28 June 2005
Vesting period: 2, 3, 4 and 5 years (25% per
year)
Number of shares granted, strike price 134 150 ordinary shares at
and date of grant: R23.53 granted on 3 March 2006
Vesting period: 2, 3, 4 and 5 years (25% per
year)
VWAP of transactions: R45.02
Highest price of transactions: R45.20
Lowest price of transactions: R45.00
Total value of transactions: R9 679 300
Interest: Direct beneficial - exercise
of share options in the normal
course
Clearance to deal: Yes, obtained as per section
3.66 of the JSE Listings
Requirements
b) Exercise of Share Options & Acquisition of Ordinary Shares
Nature of transactions: Acquisition of shares off-
market at strike price
subsequent to the exercise of
share options
Date of transactions: 15 October 2010
Number of shares granted, strike price 18 700 ordinary shares at
and date of grant: R11.00 granted on 6 March 2003
Vesting period: 2, 3, 4 and 5 years (25% per
year)
Number of shares granted, strike price 38 300 ordinary shares at
and date of grant: R13.04 granted on 15 March
2004
Vesting period: 2, 3, 4 and 5 years (25% per
year)
Number of shares granted, strike price 4 650 ordinary shares at
and date of grant: R14.00 granted on 28 June 2005
Vesting period: 2, 3, 4 and 5 years (25% per
year)
Number of shares granted, strike price 53 350 ordinary shares at
and date of grant: R23.53 granted on 3 March 2006
Vesting period: 2, 3, 4 and 5 years (25% per
year)
Name of associate: SL Rees, spouse of RW Rees
Number of ordinary shares acquired: 115 000
Interest: Indirect beneficial
Clearance to deal: Yes, obtained as per section
3.66 of the JSE Listings
Requirements
Bedfordview
19 October 2010
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 19/10/2010 12:59:58 Produced by the JSE SENS Department.
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