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MUR
MUR
MUR - Murray & Roberts Holdings Limited - Allocation and acceptance of
share options: announcement in terms of section 3.63 of the listings
requirements of the JSE Limited
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" or "Group")
ALLOCATION AND ACCEPTANCE OF SHARE OPTIONS: ANNOUNCEMENT IN TERMS OF
SECTION 3.63 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED
At a meeting of the Murray & Roberts Remuneration & Human Resources
Committee held on 30 August 2011, the following share options were
allocated:
1. MURRAY & ROBERTS HOLDINGS LIMITED EMPLOYEE SHARE INCENTIVE SCHEME
The following share options were allocated off-market with a 3 year
vesting period and expiry after 6 years. Clearance to deal in these
securities has been obtained in terms of paragraph 3.66 of the Listings
Requirements of the JSE Limited.
Name of director: HJ Laas
Company: Murray & Roberts Holdings Limited
Designation: Group Chief Executive
Share options granted: 337 000 ordinary shares (Performance
scheme)
Share options granted: 112 000 ordinary shares (Retention scheme)
Strike price: R27.70
Date share options accepted: 23 September 2011
Value: R12 437 300
Nature of interest: Direct beneficial
Name of director: AJ Bester
Company: Murray & Roberts Holdings Limited
Designation: Group Financial Director
Share options granted: 259 000 ordinary shares (Performance
scheme)
Share options granted: 67 000 ordinary shares (Retention scheme)
Strike price: R27.70
Date share options accepted: 23 September 2011
Value: R9 030 200
Nature of interest: Direct beneficial
Name of director: O Fenn
Company: Murray & Roberts Holdings Limited
Designation: Executive Director
Share options granted: 183 000 ordinary shares (Performance
scheme)
Share options granted: 42 000 ordinary shares (Retention scheme)
Strike price: R27.70
Date share options accepted: 23 September 2011
Value: R6 232 500
Nature of interest: Direct beneficial
Name of subsidiary director: NWR Harvey
Subsidiary company: Murray & Roberts Limited
Designation: Operating Platform Director
Share options granted: 172 000 ordinary shares (Performance
scheme)
Share options granted: 53 000 ordinary shares (Retention scheme)
Strike price: R27.70
Date share options accepted: 23 September 2011
Value: R6 232 500
Nature of interest: Direct beneficial
Name of subsidiary director: IW Henstock
Subsidiary company: Murray & Roberts Limited
Designation: Commercial Director
Share options granted: 124 000 ordinary shares (Performance
scheme)
Share options granted: 56 000 ordinary shares (Retention scheme)
Strike price: R27.70
Date share options accepted: 23 September 2011
Value: R4 986 000
Nature of interest: Direct beneficial
Name of subsidiary director: FP Saieva
Subsidiary company: Murray & Roberts Limited
Designation: Operating Platform Director
Share options granted: 131 000 ordinary shares (Performance
scheme)
Strike price: R27.70
Date share options accepted: 23 September 2011
Value: R3 628 700
Nature of interest: Direct beneficial
Name of subsidiary director: RAG Skudder
Subsidiary company: Murray & Roberts Limited
Designation: Enterprise Capability Director
Share options granted: 96 000 ordinary shares (Performance
scheme)
Share options granted: 51 000 ordinary shares (Retention scheme)
Strike price: R27.70
Date share options accepted: 23 September 2011
Value: R4 071 900
Nature of interest: Direct beneficial
2. LETSEMA VULINDLELA BLACK EXECUTIVES TRUST
The following share options were allocated off-market with a 5 year lock-
in period. Clearance to deal in these securities has been obtained in
terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.
Name of Group Executive: Y Karodia
Company: Murray & Roberts Holdings Limited
Designation: Group Secretary
Share options granted: 54 500 ordinary shares
Strike price: R27.70
Date share options accepted: 23 September 2011
Value: R1 509 650
Nature of interest: Direct beneficial
Bedfordview
26 September 2011
Sponsor: Deutsche Securities (SA) (Pty) Ltd
Date: 26/09/2011 15:45:01 Produced by the JSE SENS Department.
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