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MUR
MUR
MUR - Murray & Roberts Holdings Limited - Allocation and acceptance of share
options
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000073441
("Murray & Roberts")
ALLOCATION AND ACCEPTANCE OF SHARE OPTIONS: NOTICE IN TERMS OF SECTION 3.63 OF
THE LISTINGS REQUIREMENTS OF THE JSE
At a meeting of the Murray & Roberts Remuneration & Human Resources Committee
held on 20 April 2011, the following share options were allocated with a full
vesting period of 6 years, in terms of the Murray & Roberts Holdings Limited
Employee Share Incentive Scheme. Clearance to deal in these securities has been
obtained in terms of paragraph 3.66 of the Listings Requirements of the JSE.
Name of director: HJ Laas
Company: Murray & Roberts Holdings Limited
Designation: CEO Designate
Share options granted: 100 000 ordinary shares
Strike price: R25.16
Date share options accepted: 9 May 2011
Value: R2 516 000
Nature of interest: Direct beneficial
Name of director: O Fenn
Company: Murray & Roberts Holdings Limited
Designation: Executive Director
Share options granted: 37 000 ordinary shares
Strike price: R25.16
Date share options accepted: 9 May 2011
Value: R930 920
Nature of interest: Direct beneficial
Name of subsidiary director: AJ Bester
Subsidiary company: Murray & Roberts Limited
Designation: Executive Director
Share options granted: 37 000 ordinary shares
Strike price: R25.16
Date share options accepted: 9 May 2011
Value: R930 920
Nature of interest: Direct beneficial
Name of subsidiary director: IW Henstock
Subsidiary company: Murray & Roberts Limited
Designation: Commercial Director
Share options granted: 37 000 ordinary shares
Strike price: R25.16
Date share options accepted: 9 May 2011
Value: R930 920
Nature of interest: Direct beneficial
Name of subsidiary director: AR Langham
Subsidiary company: Murray & Roberts Limited
Designation: Financial Director
Share options granted: 37 000 ordinary shares
Strike price: R25.16
Date share options accepted: 9 May 2011
Value: R930 920
Nature of interest: Direct beneficial
Name of subsidiary director: RAG Skudder
Subsidiary company: Murray & Roberts Limited
Designation: Enterprise Capability Director
Share options granted: 37 000 ordinary shares
Strike price: R25.16
Date share options accepted: 9 May 2011
Value: R930 920
Nature of interest: Direct beneficial
Name of subsidiary director: NWR Harvey
Subsidiary company: Murray & Roberts International Limited
Designation: Executive Director
Share options granted: 37 000 ordinary shares
Strike price: R25.16
Date share options accepted: 9 May 2011
Value: R930 920
Nature of interest: Direct beneficial
Bedfordview
10 May 2011
Sponsor: Deutsche Securities (SA) (Pty) Ltd
Date: 10/05/2011 09:30:01 Produced by the JSE SENS Department.
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