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MUR
MUR
MUR - Murray & Roberts Holdings Limited - Allocation and acceptance of
additional 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" or "Company")
ALLOCATION AND ACCEPTANCE OF ADDITIONAL SHARE OPTIONS: ANNOUNCEMENT IN TERMS
OF SECTION 3.63 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED
Shareholders are advised that following implementation of the rights offer by
the Company, share options which have been previously granted under the Murray
& Roberts Holdings Limited Employee Share Incentive Scheme ("Scheme") have
been adjusted in accordance with the provisions of the Scheme so that
participants are entitled to the same proportion of equity capital in the
Company as they were entitled to prior to the rights offer.
As a consequence, the nature of the transaction is that additional share
options were allocated off-market on the same basis as the rights offer ratio
of 34 ordinary shares for existing 100 ordinary shares held. The additional
share options were allocated at the rights offer price of R18.00 per share
resulting in a new weighted average price per share for each allocation
tranche. The date of the transaction and acceptance of the additional share
options is 25 April 2012.
The vesting periods and performance conditions for the new share options are
as per the vesting periods and performance conditions of the existing share
allocation tranches. Participants will only be entitled to exercise the new
share options to the extent that they exercise their existing share options at
the new weighted average option price.
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
Designation Group Chief Executive
Original Grant Date 3 March 2006
Original Strike Price R 23.53
Scheme Standard
Outstanding Options 15 000
Ratio of Additional 0.34
Options
Additional Options 5 100
Strike Price R 18.00
Weighted Average R 22.13
Strike Price
Value of Transaction R 91 800
Nature of interest Direct beneficial
Name of Director HJ Laas
Company Murray & Roberts
Designation Group Chief Executive
Original Grant Date 3 March 2006
Original Strike Price R 23.53
Scheme Hurdle
Outstanding Options 15 000
Ratio of Additional 0.34
Options
Additional Options 5 100
Strike Price R 18.00
Weighted Average R 22.13
Strike Price
Value of Transaction R 91 800
Nature of interest Direct beneficial
Name of Director HJ Laas
Company Murray & Roberts
Designation Group Chief Executive
Original Grant Date 6 March 2007
Original Strike Price R 50.60
Scheme Special
Outstanding Options 385 000
Ratio of Additional 0.34
Options
Additional Options 130 900
Strike Price R 18.00
Weighted Average R 42.33
Strike Price
Value of Transaction R 2 356 200
Nature of interest Direct beneficial
Name of Director HJ Laas
Company Murray & Roberts
Designation Group Chief Executive
Original Grant Date 20 April 2011
Original Strike Price R 25.16
Scheme Hurdle
Outstanding Options 100 000
Ratio of Additional 0.34
Options
Additional Options 34 000
Strike Price R 18.00
Weighted Average R 23.34
Strike Price
Value of Transaction R 612 000
Nature of interest Direct beneficial
Name of Director HJ Laas
Company Murray & Roberts
Designation Group Chief Executive
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Performance
Outstanding Options 337 000
Ratio of Additional 0.34
Options
Additional Options 114 580
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 2 062 440
Nature of interest Direct beneficial
Name of Director HJ Laas
Company Murray & Roberts
Designation Group Chief Executive
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Retention
Outstanding Options 112 000
Ratio of Additional 0.34
Options
Additional Options 38 080
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 685 440
Nature of interest Direct beneficial
Name of Director AJ Bester
Company Murray & Roberts
Designation Group Financial Director
Original Grant Date 6 March 2007
Original Strike Price R 50.60
Scheme Special
Outstanding Options 500 000
Ratio of Additional 0.34
Options
Additional Options 170 000
Strike Price R 18.00
Weighted Average R 42.33
Strike Price
Value of Transaction R 3 060 000
Nature of interest Direct beneficial
Name of Director AJ Bester
Company Murray & Roberts
Designation Group Financial Director
Original Grant Date 20 April 2011
Original Strike Price R 25.16
Scheme Hurdle
Outstanding Options 37 000
Ratio of Additional 0.34
Options
Additional Options 12 580
Strike Price R 18.00
Weighted Average R 23.34
Strike Price
Value of Transaction R 226 440
Nature of interest Direct beneficial
Name of Director AJ Bester
Company Murray & Roberts
Designation Group Financial Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Performance
Outstanding Options 259 000
Ratio of Additional 0.34
Options
Additional Options 88 060
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 1 585 080
Nature of interest Direct beneficial
Name of Director AJ Bester
Company Murray & Roberts
Designation Group Financial Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Retention
Outstanding Options 67 000
Ratio of Additional 0.34
Options
Additional Options 22 780
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 410 040
Nature of interest Direct beneficial
Name of Director O Fenn
Company Murray & Roberts
Designation Executive Director
Original Grant Date 8 December 2009
Original Strike Price R 45.42
Scheme Hurdle
Outstanding Options 125 000
Ratio of Additional 0.34
Options
Additional Options 42 500
Strike Price R 18.00
Weighted Average R 38.46
Strike Price
Value of Transaction R 765 000
Nature of interest Direct beneficial
Name of Director O Fenn
Company Murray & Roberts
Designation Executive Director
Original Grant Date 20 April 2011
Original Strike Price R 25.16
Scheme Hurdle
Outstanding Options 37 000
Ratio of Additional 0.34
Options
Additional Options 12 580
Strike Price R 18.00
Weighted Average R 23.34
Strike Price
Value of Transaction R 226 440
Nature of interest Direct beneficial
Name of Director O Fenn
Company Murray & Roberts
Designation Executive Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Performance
Outstanding Options 183 000
Ratio of Additional 0.34
Options
Additional Options 62 220
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 1 119 960
Nature of interest Direct beneficial
Name of Director O Fenn
Company Murray & Roberts
Designation Executive Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Retention
Outstanding Options 42 000
Ratio of Additional 0.34
Options
Additional Options 14 280
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 257 040
Nature of interest Direct beneficial
Name of Subsidiary PR Adams
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 6 March 2007
Original Strike Price R 50.60
Scheme Special
Outstanding Options 500 000
Ratio of Additional 0.34
Options
Additional Options 170 000
Strike Price R 18.00
Weighted Average R 42.33
Strike Price
Value of Transaction R 3 060 000
Nature of interest Direct beneficial
Name of Subsidiary NWR Harvey
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 3 March 2006
Original Strike Price R 23.53
Scheme Standard
Outstanding Options 45 000
Ratio of Additional 0.34
Options
Additional Options 15 300
Strike Price R 18.00
Weighted Average R 22.13
Strike Price
Value of Transaction R 275 400
Nature of interest Direct beneficial
Name of Subsidiary NWR Harvey
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 3 March 2006
Original Strike Price R 23.53
Scheme Hurdle
Outstanding Options 30 000
Ratio of Additional 0.34
Options
Additional Options 10 200
Strike Price R 18.00
Weighted Average R 22.13
Strike Price
Value of Transaction R 183 600
Nature of interest Direct beneficial
Name of Subsidiary NWR Harvey
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 6 March 2007
Original Strike Price R 50.60
Scheme Special
Outstanding Options 325 000
Ratio of Additional 0.34
Options
Additional Options 110 500
Strike Price R 18.00
Weighted Average R 42.33
Strike Price
Value of Transaction R 1 989 000
Nature of interest Direct beneficial
Name of Subsidiary NWR Harvey
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 20 April 2011
Original Strike Price R 25.16
Scheme Hurdle
Outstanding Options 37 000
Ratio of Additional 0.34
Options
Additional Options 12 580
Strike Price R 18.00
Weighted Average R 23.34
Strike Price
Value of Transaction R 226 440
Nature of interest Direct beneficial
Name of Subsidiary NWR Harvey
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Performance
Outstanding Options 172 000
Ratio of Additional 0.34
Options
Additional Options 58 480
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 1 052 640
Nature of interest Direct beneficial
Name of Subsidiary NWR Harvey
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Retention
Outstanding Options 53 000
Ratio of Additional 0.34
Options
Additional Options 18 020
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 324 360
Nature of interest Direct beneficial
Name of Subsidiary IW Henstock
Director
Subsidiary Company Murray & Roberts Limited
Designation Commercial Director
Original Grant Date 1 July 2008
Original Strike Price R 86.51
Scheme Standard
Outstanding Options 25 000
Ratio of Additional 0.34
Options
Additional Options 8 500
Strike Price R 18.00
Weighted Average R 69.13
Strike Price
Value of Transaction R 153 000
Nature of interest Direct beneficial
Name of Subsidiary IW Henstock
Director
Subsidiary Company Murray & Roberts Limited
Designation Commercial Director
Original Grant Date 26 August 2009
Original Strike Price R 47.74
Scheme Hurdle
Outstanding Options 190 000
Ratio of Additional 0.34
Options
Additional Options 64 600
Strike Price R 18.00
Weighted Average R 40.19
Strike Price
Value of Transaction R 1 162 800
Nature of interest Direct beneficial
Name of Subsidiary IW Henstock
Director
Subsidiary Company Murray & Roberts Limited
Designation Commercial Director
Original Grant Date 20 April 2011
Original Strike Price R 25.16
Scheme Hurdle
Outstanding Options 37 000
Ratio of Additional 0.34
Options
Additional Options 12 580
Strike Price R 18.00
Weighted Average R 23.34
Strike Price
Value of Transaction R 226 440
Nature of interest Direct beneficial
Name of Subsidiary IW Henstock
Director
Subsidiary Company Murray & Roberts Limited
Designation Commercial Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Performance
Outstanding Options 124 000
Ratio of Additional 0.34
Options
Additional Options 42 160
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 758 880
Nature of interest Direct beneficial
Name of Subsidiary IW Henstock
Director
Subsidiary Company Murray & Roberts Limited
Designation Commercial Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Retention
Outstanding Options 56 000
Ratio of Additional 0.34
Options
Additional Options 19 040
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 342 720
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 13 March 2002
Original Strike Price R 6.93
Scheme Standard
Outstanding Options 22 500
Ratio of Additional 0.34
Options
Additional Options 7 650
Strike Price R 18.00
Weighted Average R 9.74
Strike Price
Value of Transaction R 137 700
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 13 March 2002
Original Strike Price R 6.93
Scheme Hurdle
Outstanding Options 22 500
Ratio of Additional 0.34
Options
Additional Options 7 650
Strike Price R 18.00
Weighted Average R 9.74
Strike Price
Value of Transaction R 137 700
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 6 March 2003
Original Strike Price R 11.00
Scheme Standard
Outstanding Options 18 750
Ratio of Additional 0.34
Options
Additional Options 6 375
Strike Price R 18.00
Weighted Average R 12.78
Strike Price
Value of Transaction R 114 750
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 6 March 2003
Original Strike Price R 11.00
Scheme Hurdle
Outstanding Options 35 000
Ratio of Additional 0.34
Options
Additional Options 11 900
Strike Price R 18.00
Weighted Average R 12.78
Strike Price
Value of Transaction R 214 200
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 15 March 2004
Original Strike Price R 13.04
Scheme Standard
Outstanding Options 30 000
Ratio of Additional 0.34
Options
Additional Options 10 200
Strike Price R 18.00
Weighted Average R 14.30
Strike Price
Value of Transaction R 183 600
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 15 March 2004
Original Strike Price R 13.04
Scheme Hurdle
Outstanding Options 25 000
Ratio of Additional 0.34
Options
Additional Options 8 500
Strike Price R 18.00
Weighted Average R 14.30
Strike Price
Value of Transaction R 153 000
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 3 March 2006
Original Strike Price R 23.53
Scheme Standard
Outstanding Options 30 000
Ratio of Additional 0.34
Options
Additional Options 10 200
Strike Price R 18.00
Weighted Average R 22.13
Strike Price
Value of Transaction R 183 600
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 3 March 2006
Original Strike Price R 23.53
Scheme Hurdle
Outstanding Options 30 000
Ratio of Additional 0.34
Options
Additional Options 10 200
Strike Price R 18.00
Weighted Average R 22.13
Strike Price
Value of Transaction R 183 600
Nature of interest Direct beneficial
Name of Subsidiary RCC Noonan
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 6 March 2007
Original Strike Price R 50.60
Scheme Special
Outstanding Options 375 000
Ratio of Additional 0.34
Options
Additional Options 127 500
Strike Price R 18.00
Weighted Average R 42.33
Strike Price
Value of Transaction R 2 295 000
Nature of interest Direct beneficial
Subsidiary Company Murray & Roberts Limited
Designation Enterprise Capability Director
Original Grant Date 3 March 2006
Original Strike Price R 23.53
Scheme Standard
Outstanding Options 37 500
Ratio of Additional 0.34
Options
Additional Options 12 750
Strike Price R 18.00
Weighted Average R 22.13
Strike Price
Value of Transaction R 229 500
Nature of interest Direct beneficial
Name of Subsidiary RAG Skudder
Director
Subsidiary Company Murray & Roberts Limited
Designation Enterprise Capability Director
Original Grant Date 6 March 2007
Original Strike Price R 50.60
Scheme Special
Outstanding Options 15 000
Ratio of Additional 0.34
Options
Additional Options 5 100
Strike Price R 18.00
Weighted Average R 42.33
Strike Price
Value of Transaction R 91 800
Nature of interest Direct beneficial
Name of Subsidiary RAG Skudder
Director
Subsidiary Company Murray & Roberts Limited
Designation Enterprise Capability Director
Original Grant Date 26 February 2008
Original Strike Price R 92.01
Scheme Standard
Outstanding Options 12 500
Ratio of Additional 0.34
Options
Additional Options 4 250
Strike Price R 18.00
Weighted Average R 73.23
Strike Price
Value of Transaction R 76 500
Nature of interest Direct beneficial
Name of Subsidiary RAG Skudder
Director
Subsidiary Company Murray & Roberts Limited
Designation Enterprise Capability Director
Original Grant Date 26 August 2009
Original Strike Price R 47.74
Scheme Hurdle
Outstanding Options 100 000
Ratio of Additional 0.34
Options
Additional Options 34 000
Strike Price R 18.00
Weighted Average R 40.19
Strike Price
Value of Transaction R 612 000
Nature of interest Direct beneficial
Name of Subsidiary RAG Skudder
Director
Subsidiary Company Murray & Roberts Limited
Designation Enterprise Capability Director
Original Grant Date 20 April 2011
Original Strike Price R 25.16
Scheme Hurdle
Outstanding Options 37 000
Ratio of Additional 0.34
Options
Additional Options 12 580
Strike Price R 18.00
Weighted Average R 23.34
Strike Price
Value of Transaction R 226 440
Nature of interest Direct beneficial
Name of Subsidiary RAG Skudder
Director
Subsidiary Company Murray & Roberts Limited
Designation Enterprise Capability Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Performance
Outstanding Options 96 000
Ratio of Additional 0.34
Options
Additional Options 32 640
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 587 520
Nature of interest Direct beneficial
Name of Subsidiary RAG Skudder
Director
Subsidiary Company Murray & Roberts Limited
Designation Enterprise Capability Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Retention
Outstanding Options 51 000
Ratio of Additional 0.34
Options
Additional Options 17 340
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 312 120
Nature of interest Direct beneficial
Name of Subsidiary FP Saieva
Director
Subsidiary Company Murray & Roberts Limited
Designation Executive Director
Original Grant Date 30 August 2011
Original Strike Price R 27.70
Scheme Performance
Outstanding Options 131 000
Ratio of Additional 0.34
Options
Additional Options 44 540
Strike Price R 18.00
Weighted Average R 25.24
Strike Price
Value of Transaction R 801 720
Nature of interest Direct beneficial
Name of Subsidiary RJN Pope
Director
Subsidiary Company Murray & Roberts International
Holdings Limited
Designation Executive Director
Original Grant Date 6 March 2007
Original Strike Price R 50.60
Scheme Special
Outstanding Options 30 000
Ratio of Additional 0.34
Options
Additional Options 10 200
Strike Price R 18.00
Weighted Average R 42.33
Strike Price
Value of Transaction R 183 600
Nature of interest Direct beneficial
Name of Subsidiary RJN Pope
Director
Subsidiary Company Murray & Roberts International
Holdings Limited
Designation Executive Director
Original Grant Date 26 February 2008
Original Strike Price R 92.01
Scheme Standard
Outstanding Options 20 000
Ratio of Additional 0.34
Options
Additional Options 6 800
Strike Price R 18.00
Weighted Average R 73.23
Strike Price
Value of Transaction R 122 400
Nature of interest Direct beneficial
Name of Subsidiary RJN Pope
Director
Subsidiary Company Murray & Roberts International
Holdings Limited
Designation Executive Director
Original Grant Date 26 August 2009
Original Strike Price R 47.74
Scheme Hurdle
Outstanding Options 50 000
Ratio of Additional 0.34
Options
Additional Options 17 000
Strike Price R 18.00
Weighted Average R 40.19
Strike Price
Value of Transaction R 306 000
Nature of interest Direct beneficial
Bedfordview
30 April 2012
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 30/04/2012 16:05:01 Produced by the JSE SENS Department.
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