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MTA
MTA
MTA - Metair Investments Limited - Dealings in Metair securities by directors
METAIR INVESTMENTS LIMITED
Reg No. 1948/031013/06
(Incorporated in the Republic of South Africa)
Share code : MTA
ISIN code : ZAE 000090692
("Metair" or "the Company")
DEALINGS IN METAIR SECURITIES BY DIRECTORS
In terms of paragraph 3.63 of the Listings Requirements of the JSE Limited
("Listings Requirements"), we hereby advise of the following dealings in
Metair shares (bonus shares and performance shares) by a director of a major
subsidiary of Metair in terms of The Metair Investments Limited 2009 Share
Plan, which awards, may be settled in cash or Metair shares.
The terms and conditions of the bonus shares are:
Date of acceptance of award 10 May 2012
Total number of bonus shares 100 000
Price paid per bonus share Nil
Total value of transaction Nil
Class of securities Bonus shares over ordinary shares
Nature of transaction Acceptance of awards
Vesting date 4 April 2015
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
The bonus shares were accepted by the following director of a major subsidiary
of Matair:
Director Company name No. of Nature of
bonus interest
shares
accepted
Mr T. Lane Smiths Manufacturing (Pty) 100 000 Direct
Ltd beneficial
Terms and conditions of the performance shares are:
Date of acceptance of award 10 May 2012
Total number of performance shares 50 000
Price paid per performance share Nil
Total value of transaction Nil
Class of securities Performance shares over ordinary
shares
Nature of transaction Acceptance of awards
Vesting date 4 April 2015
Vesting period Performance shares will vest on the
3rd anniversary of their award to the
extent that the Company has met
specified performance criteria over
the intervening period
Transaction completed on market No
Clearance obtained in terms of Yes
paragraph 3.66 of the Listings
Requirements
The performance shares were accepted by the following director of a major
subsidiary of Metair:
Director Company name No. of Nature of
performance interest
shares
accepted
Mr T. Lane Smiths Manufacturing (Pty) 50 000 Direct
Ltd beneficial
Johannesburg
11 May 2012
Sponsor:
One Capital
Date: 11/05/2012 10:24:03 Produced by the JSE SENS Department.
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