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COH
COH
COH - Curro Holdings Limited - Acceptance of options by directors in terms of
the Curro Holdings Limited share incentive trust
Curro Holdings Limited
Incorporated in the Republic of South Africa
Registration Number 1998/025801/06
JSE Share Code: COH
ISIN: ZAE000156253
("Curro" or "the Company")
ACCEPTANCE OF OPTIONS BY DIRECTORS IN TERMS OF THE CURRO HOLDINGS LIMITED SHARE
INCENTIVE TRUST
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings
Requirements, the following information is disclosed:
NAME OF DIRECTOR CR van der Merwe
COMPANY OF WHICH I AM A DIRECTOR Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 18 October 2011
OPTION STRIKE PRICE (CENTS) 593
NUMBER OF OPTIONS ALLOCATED 843 167
TOTAL RAND VALUE OF SECURITIES R4 999 980.31
STRIKE DATES OF OPTIONS 27 September 2013; 27 September
2014; 27 September 2015; 27
September 2016*
PERIOD OF EXERCISE Participants have a 30-day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme (Off-market
transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
* The options will vest in 4 tranches of 25% each on the strike dates specified
above
NAME OF DIRECTOR AJF Greyling
COMPANY OF WHICH I AM A DIRECTOR Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 18 October 2011
OPTION STRIKE PRICE (CENTS) 593
NUMBER OF OPTIONS ALLOCATED 720 914
TOTAL RAND VALUE OF SECURITIES R4 275 020.02
STRIKE DATES OF OPTIONS 27 September 2013; 27 September
2014; 27 September 2015; 27
September 2016*
PERIOD OF EXERCISE Participants have a 30-day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to
subscribe for ordinary shares in
terms of a share incentive scheme
(Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
* The options will vest in 4 tranches of 25% each on the strike dates specified
above
NAME OF DIRECTOR B van der Linde
COMPANY OF WHICH I AM A DIRECTOR Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Curro Holdings Limited
DATE OF SHARE OPTION ACCEPTANCE 18 October 2011
OPTION STRIKE PRICE (CENTS) 593
NUMBER OF OPTIONS ALLOCATED 409 383
TOTAL RAND VALUE OF SECURITIES R2 427 641.19
STRIKE DATES OF OPTIONS 27 September 2013; 27 September
2014; 27 September 2015; 27
September 2016*
PERIOD OF EXERCISE Participants have a 30-day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to
subscribe for ordinary shares in
terms of a share incentive scheme
(Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
* The options will vest in 4 tranches of 25% each on the strike dates specified
above
Durbanville
18 October 2011
Corporate adviser
PSG Capital (Pty) Limited
Designated adviser
Questco Sponsors (Pty) Limited
Date: 18/10/2011 15:57:12 Produced by the JSE SENS Department.
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