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NHM
NHM
NHM - Northam Platinum Limited - Dealings in securities: acceptance of awards
over ordinary shares
NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share code: NHM
ISIN code: ZAE000030912
("Northam" or "the company")
DEALINGS IN SECURITIES: ACCEPTANCE OF AWARDS OVER ORDINARY SHARES
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements
("Listings Requirements"), Northam hereby advises its shareholders of the
following dealings by directors of the company, directors of major
subsidiaries of the company and the company secretary:
Name of director of the company Ayanda Zemini Khumalo
Date of acceptance 21 December 2011
Nature of transaction Acceptance of awards over ordinary shares
in terms of the Northam Share Incentive
Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares 93 000
covered by the awards (34 000 conditional shares with no
performance conditions ("retention
shares"))
(59 000 conditional shares with
performance conditions ("performance
shares"))
Vesting period 100% of the retention shares on the 2nd
anniversary of the award date and
depending on targets met in terms of the
performance conditions, between nil to
135% of the performance shares on the 3rd
anniversary of the award date
Value of transaction -
Nature and extent of director`s Direct beneficial
interest
Transaction completed on market No
Clearance obtained in terms of
paragraph 3.66 of the Listings Yes
Requirements
Name of director of the company Glyn Tudor Lewis
Date of acceptance 21 December 2011
Nature of transaction Acceptance of awards over ordinary shares
in terms of the Northam Share Incentive
Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares 93 000
covered by the awards (34 000 retention shares)
(59 000 performance shares)
Vesting period 100% of the retention shares on the 2nd
anniversary of the award date and
depending on targets met in terms of the
performance conditions, between nil to
135% of the performance shares on the 3rd
anniversary of the award date
Value of transaction -
Nature and extent of director`s Direct beneficial
interest
Transaction completed on market No
Clearance obtained in terms of
paragraph 3.66 of the Listings Yes
Requirements
Name of director of the company Bernard Renier van Rooyen
Date of acceptance 21 December 2011
Nature of transaction Acceptance of awards over ordinary shares
in terms of the Northam Share Incentive
Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares 93 000
covered by the awards (34 000 retention shares)
(59 000 performance shares)
Vesting period 100% of the retention shares on the 2nd
anniversary of the award date and
depending on targets met in terms of the
performance conditions, between nil to
135% of the performance shares on the 3rd
anniversary of the award date
Value of transaction -
Nature and extent of director`s Direct beneficial
interest
Transaction completed on market No
Clearance obtained in terms of
paragraph 3.66 of the Listings Yes
Requirements
Name of director of a major Haggai Kazembe
subsidiary company
Date of acceptance 21 December 2011
Nature of transaction Acceptance of awards over ordinary shares
in terms of the Northam Share Incentive
Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares 45 000
covered by the awards (16 000 retention shares)
(29 000 performance shares)
Vesting period 100% of the retention shares on the 2nd
anniversary of the award date and
depending on targets met in terms of the
performance conditions, between nil to
135% of the performance shares on the 3rd
anniversary of the award date
Value of transaction -
Nature and extent of director`s Direct beneficial
interest
Transaction completed on market No
Clearance obtained in terms of
paragraph 3.66 of the Listings Yes
Requirements
Name of director of a major Derek Roy Wolstenholme
subsidiary company
Date of acceptance 21 December 2011
Nature of transaction Acceptance of awards over ordinary shares
in terms of the Northam Share Incentive
Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares 45 000
covered by the awards (16 000 retention shares)
(29 000 performance shares)
Vesting period 100% of the retention shares on the 2nd
anniversary of the award date and
depending on targets met in terms of the
performance conditions, between nil to
135% of the performance shares on the 3rd
anniversary of the award date
Value of transaction -
Nature and extent of director`s Direct beneficial
interest
Transaction completed on market No
Clearance obtained in terms of
paragraph 3.66 of the Listings Yes
Requirements
Name of company secretary Patricia Beatrice Beale
Date of acceptance 21 December 2011
Nature of transaction Acceptance of awards over ordinary shares
in terms of the Northam Share Incentive
Plan
Class of securities Awards over ordinary shares
Total number of ordinary shares 22 000
covered by the awards (8 000 retention shares)
(14 000 performance shares)
Vesting period 100% of the retention shares on the 2nd
anniversary of the award date and
depending on targets met in terms of the
performance conditions, between nil to
135% of the performance shares on the 3rd
anniversary of the award date
Value of transaction -
Nature and extent of company Direct beneficial
secretary`s interest
Transaction completed on market No
Clearance obtained in terms of
paragraph 3.66 of the Listings Yes
Requirements
Johannesburg
21 December 2011
Sponsor
One Capital
Date: 21/12/2011 13:13:01 Produced by the JSE SENS Department.
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