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DCT
DCT
DCT - Datacentrix Holdings Limited - Dealings by directors
DATACENTRIX HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/006413/06)
JSE code: DCT
ISIN: ZAE000016051
("Datacentrix")
DEALINGS BY DIRECTORS
In compliance with paragraph 3.63 to 3.65 of the JSE Limited Listings
Requirements (Listings Requirements"), Datacentrix hereby advises of the
following dealings by directors in Datacentrix shares:
Name of director: A Mahomed
Name of company: Datacentrix
Capacity: Executive director
Nature of transaction: Acceptance of options in terms of
the Datacentrix Share Incentive Scheme
Number of shares: 1 333 000
Grant price per share: R4.22
Value of transaction: R5 625 260
Date of grant: 5 October 2011
Vesting period: In equal thirds on the 1st, 2nd and
3rd anniversary
Class of security: Ordinary shares
Interest in transaction: Direct beneficial
Transaction completed: Off market:
Name of director: E Naidoo
Name of company: Datacentrix
Capacity: Executive director
Nature of transaction: Acceptance of options in terms of the
Datacentrix Share Incentive Scheme
Number of shares: 666 000
Grant price per share: R4.22
Value of transaction: R2 810 520
Date of grant: 5 October 2011
Vesting period: In equal thirds on the 1st, 2nd and
3rd anniversary
Class of security: Ordinary shares
Interest in transaction: Direct beneficial
Transaction completed: Off market:
Name of director: J Coetzee
Name of company: Datacentrix Proprietary Limited
Capacity: Executive manager
Nature of transaction: Acceptance of options in terms of
the Datacentrix Share Incentive Scheme
Number of shares: 666 000
Grant price per share: R4.22
Value of transaction: R2 810 520
Date of grant: 5 October 2011
Vesting period: Over 54 months from date of grant,
12.5% after 12 months and 12.5% every six
months thereafter
Class of security: Ordinary shares
Interest in transaction: Direct beneficial
Transaction completed: Off market:
Clearance in terms of paragraph 3.66 of the Listings Requirements was obtained
in all instances.
Although not required in terms of the Listings Requirements, shareholders are
further advised that the rest of the Executive Management Team (who are not
directors of Datacentrix or any of its major subsidiaries) received a total of 1
806 000 securities at a grant price of R4.22 per share (total value grant value
R7 621 320 with a vesting period of 54 months from date of grant of the options.
Johannesburg
6 October 2011
Date: 06/10/2011 16:15:37 Produced by the JSE SENS Department.
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