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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 the undermentioned directors and company secretary of the Company:
1. Share options
Date of acceptance 3 November 2010
Nature of transaction Grants of share options in terms of The
African Rainbow Minerals Share Incentive
Scheme
Strike price R178,49 per option
Vesting date for exercising of
options All options vest on 16 October 2013
Any option not exercised by 15 October 2018
will lapse
Class of securities Ordinary shares
Extent of interest Direct, beneficial
2. Bonus shares
Acceptance date 3 November 2010
Nature of transaction Grants of bonus shares in terms of The
African Rainbow Minerals Limited 2008 Share
Plan
Vesting date for settlement 16 October 2013
Class of securities Ordinary shares
Extent of interest Direct, beneficial
3. Performance shares
Acceptance date 3 November 2010
Nature of transaction Awards of performance shares in terms of The
African Rainbow Minerals Limited 2008 Share
Plan
Vesting date for settlement 16 October 2013
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 - 16 847 12 786
AJ Wilkens Chief executive officer 12 072 13 406 12 859
M Arnold Financial director 6 287 3 696 3 545
WM Gule Executive director 4 863 2 859 2 742
KS Executive director 4 863 2 790 2 742
Mashalane
LA Shiels Executive director 4 863 2 859 2 742
JC Executive director 9 408 7 562 7 074
Steenkamp
AN D`Oyley Company secretary 2 541 1 242 955
The remuneration committee of ARM 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
5 November 2010
Sponsor to ARM:
Deutsche Securities (SA) (Proprietary) Limited
Date: 05/11/2010 17:00:02 Produced by the JSE SENS Department.
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