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MTA
MTA
MTA - Metair Investments - 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 : ZAE 000090692
("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 25 November 2010
Price paid per SAR Nil
Allocation price per SAR R11.88
First vesting date 25 November 2013
Vesting period In equal thirds on the 3rd, 4th and
5th anniversaries but need not be
exercised until the 6th anniversary
Transaction completed on market No
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 SARs Nature of
accepted interest
Mr B.M. Jacobs Metair Investments 46,500 Direct
Limited beneficial
Mr C.T. Loock Metair Investments 101,177 Direct
Limited beneficial
Mr A. Becker Metindustrial (Pty) Ltd 47,222 Direct
beneficial
Mr A. Webb Metindustrial (Pty) Ltd 14,510 Direct
beneficial
Mr B. Sivlal Metindustrial (Pty) Ltd 17,280 Direct
beneficial
Mr C. Ellison Metindustrial (Pty) Ltd 14,790 Direct
beneficial
Ms H. McLachlan Metindustrial (Pty) Ltd 16,052 Direct
beneficial
Mr L. Denner Metindustrial (Pty) Ltd 48,248 Direct
beneficial
Mr M. Barley Metindustrial (Pty) Ltd 16,203 Direct
beneficial
Mr M. Slattery Metindustrial (Pty) Ltd 15,417 Direct
beneficial
Mr R. Metindustrial (Pty) Ltd 15,538 Direct
Bezuidenhout beneficial
Mr T. Cross Metindustrial (Pty) Ltd 17,531 Direct
beneficial
Mr J. Smiths Manufacturing 19,800 Direct
Esterhuizen (Pty) Ltd beneficial
Mr K. Lello Smiths Manufacturing 50,541 Direct
(Pty) Ltd beneficial
Mr T. Lane Smiths Manufacturing 19,209 Direct
(Pty) Ltd beneficial
In terms of Schedule 14 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 major subsidiaries:
Date of allocation 25 November 2010
No. of SARs 627 589
Allocation price per SAR R11.88
Price paid per SAR Nil
Total value of transaction Nil
First vesting date 25 November 2013
Vesting period In equal thirds on the 3rd, 4th and
5th anniversaries but need not be
exercised until the 6th anniversary
Transaction completed on market No
Clearance obtained in terms of Yes
paragraph 3.66 of the Listings
Requirements
Johannesburg
26 November 2010
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 26/11/2010 11:50:14 Produced by the JSE SENS Department.
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