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HCI
HCI
HCI - Hosken Consolidated Investments Limited - Exercise of options
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
EXERCISE OF OPTIONS BY DIRECTORS
In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements the
following information regarding the off-market exercise of options in terms of
the HCI Employee Share Trust (2001) is disclosed:
Director : Mr J A Copelyn
Designation : Chief Executive Officer
Nature of transaction : Exercise of options
Class of securities : Ordinary shares
Date of grant of options : 12 June 2009
Date of vesting of options : 11 June 2012
Date of exercise of options : 11 June 2012
Number of options exercised : 230 476
Option strike price : R37.80
Total value of options : R8 711 992.80
Director : Mr M J A Golding
Designation : Executive Chairman
Nature of transaction : Exercise of options
Class of securities : Ordinary shares
Date of grant of options : 12 June 2009
Date of vesting of options : 11 June 2012
Date of exercise of options : 11 June 2012
Number of options exercised : 230 476
Option strike price : R37.80
Total value of options : R8 711 992.80
Director : Mr T G Govender
Designation : Financial Director
Nature of transaction : Exercise of options
Class of securities : Ordinary shares
Date of grant of options : 12 June 2009
Date of vesting of options : 11 June 2012
Date of exercise of options : 11 June 2012
Number of options exercised : 88 183
Option strike price : R37.80
Total value of options : R3 333 317.40
Clearance : Clearance in terms of par. 3.66 of
the JSE Listings Requirements was
obtained.
12 June 2012
Sponsor: Investec Bank Limited
Date: 12/06/2012 10:30:01 Produced by the JSE SENS Department.
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