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MTA
MTA
MTA - Metair Investments Limited - Directors` dealings in securities
METAIR INVESTMENTS LIMITED
Reg No. 1948/031013/06
(Incorporated in the Republic of South Africa)
Share code : MTA
ISIN code : ZAE000090692
("Metair" or "the Company")
DIRECTORS` DEALINGS IN SECURITIES
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") and bonus shares, which may be settled in
cash or Metair shares, in terms of The Metair Investments Limited 2009 Share
Plan by directors of the Company and its major subsidiaries.
The terms and conditions of the SARs are:
Date of allocation 26 September 2011
Number of SARs 399 502
Price paid per SAR Nil
Total value of transaction Nil
Allocation price per SAR R16.04
Nature of transaction Acceptance of SAR awards
First vesting date 26 September 2014
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
The 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 36,878 Direct
beneficial
Mr C.T. Loock Metair Direct
79,893 beneficial
Mr A. Becker Metindustrial (Pty) Ltd Direct
36,231 beneficial
Mr A. Webb Metindustrial (Pty) Ltd 11,353 Direct
beneficial
Mr B. Sivlal Metindustrial (Pty) Ltd 13,255 Direct
beneficial
Mr C. Ellison Metindustrial (Pty) Ltd Direct
11,409 beneficial
Ms H. Metindustrial (Pty) Ltd Direct
McLachlan 12,569 beneficial
Mr L. Denner Metindustrial (Pty) Ltd 39,398 Direct
beneficial
Mr M. Barley Metindustrial (Pty) Ltd 12,507 Direct
beneficial
Mr M. Slattery Metindustrial (Pty) Ltd Direct
12,070 beneficial
Mr R. Metindustrial (Pty) Ltd 12,161 Direct
Bezuidenhout beneficial
Mr T. Cross Metindustrial (Pty) Ltd 13,740 Direct
beneficial
Mr N. Mavhungu Metindustrial (Pty) Ltd 12,316 Direct
beneficial
Mr J. Smiths Manufacturing Direct
Esterhuizen (Pty) Ltd 15,608 beneficial
Mr K. Lello Smiths Manufacturing 40,324 Direct
(Pty) Ltd beneficial
Mr T. Lane Smiths Manufacturing Direct
(Pty) Ltd 15,140 beneficial
Mr S. Konar Smiths Manufacturing 8,738 Direct
(Pty) Ltd beneficial
Mr N. Oxenham Smiths Manufacturing 8,327 Direct
(Pty) Ltd beneficial
Mr P. Vermaak Smiths Manufacturing 7,585 Direct
(Pty) Ltd beneficial
The terms and conditions of the bonus shares are:
Date of award 26 September 2011
Total number of bonus shares 99 035
Price paid per bonus share Nil
Total value of transaction Nil
Nature of transaction Acceptance of awards
Vesting date 26 September 2014
Vesting Period 100% vesting on the 3rd anniversary
of the award
Transaction completed on market No
Clearance obtained in terms of Yes
paragraph 3.66 of the Listings
Requirements
These bonus shares were accepted by the following directors of Metair and its
major subsidiaries:
Director Company Name No. of Nature of
bonus interest
shares
accepted
Mr C.T. Loock Metair 99 035 Direct
beneficial
Johannesburg
27 September 2011
Sponsor:
One Capital
Date: 27/09/2011 09:07:01 Produced by the JSE SENS Department.
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