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GMB
GMB
GMB - Glenrand M I B Limited - Dealing in securities by directors and company
secretary
GLENRAND M I B LIMITED
(a Licensed Financial Services Provider)
(Incorporated in the Republic of South Africa)
(Registration number 1997/008001/06)
Share code: GMB ISIN: ZAE000078010
("Glenrand M I B" or "the Company")
DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements,
the following information relating to the granting and acceptance of share
options to directors and the company secretary is disclosed:
Name: Mr A J Chislett
Designation: Chief Executive Officer
Company: Glenrand M I B
Date of transaction: 1 April 2011
Nature of transaction: Accelerated exercise of share options as a
result of the Glenrand M I B scheme of
arrangement (off market)
Strike price: R1.55 per option
Number of shares: 600 000
Value of transaction: R930 000
Strike price: R1.13 per share
Number of shares: 1 000 000
Value of transaction: R1 130 000
Strike price: R1.00 per share
Number of shares: 400 000
Value of transaction: R400 000
Nature and extent of interest: Direct beneficial
Written clearance to deal: Yes
Name: Mr G Whitcher
Designation: Financial Director
Company: Glenrand M I B
Date of transaction: 1 April 2011
Nature of transaction: Accelerated exercise of share options
as a result of the Glenrand M I B scheme of
arrangement (off market)
Strike price: R1.55 share
Number of shares: 200 000
Value of transaction: R310 000
Strike price: R1.30 per option
Number of shares: 800 000
Value of transaction: R1 040 000
Strike price: R1.00 per option
Number of shares: 400 000
Value of transaction: R400 000
Nature and extent of interest: Direct beneficial
Written clearance to deal: Yes
Name: Mrs E Price
Designation: Company Secretary
Company: Glenrand M I B
Date of transaction: 1 April 2011
Nature of transaction: Accelerated exercise of share options
as a result of the Glenrand M I B scheme of
arrangement (off market)
Strike price: R1.55 per option
Number of shares: 100 000
Value of transaction: R155 000
Strike price: R1.00 per option
Number of shares: 300 000
Value of transaction: R300 000
Nature and extent of interest: Direct beneficial
Written clearance to deal: Yes
Randburg
4 April 2011
Sponsor
Nedbank Capital
Date: 04/04/2011 09:45:01 Produced by the JSE SENS Department.
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