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AVI
AVI
AVI - AVI Limited - Acceptance of share options by AVI directors and directors
of major subsidiaries
AVI Limited
(Incorporated in the Republic of South Africa)
Registration Number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
("AVI")
ACCEPTANCE OF SHARE OPTIONS BY AVI DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES
In compliance with sections 3.63 - 3.74 of the Listings Requirements of the JSE
Limited, the following information is disclosed:
Director : Simon Crutchley
Company : AVI
Date of transaction : 27 June 2012
Nature of transaction : Acceptance of options in the AVI
Executive Share Incentive Scheme
Class of securities : Options in respect of ordinary
shares
Number of options granted : 263,464
Option allocation price : R45.49
Total value of transaction : R11,984,977.36
Vesting period : 3 years
Nature and extent of
Director`s interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Director : Keith Phillips
Company : National Brands Limited
Date of transaction : 27 June 2012
Nature of transaction : Acceptance of options in the AVI
Executive Share Incentive Scheme
Class of securities : Options in respect of ordinary
shares
Number of options granted : 40,019
Option allocation price : R45.49
Total value of transaction : R1,820,464.31
Vesting period : 3 years
Nature and extent of
Director`s interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Director : David Hood
Company : National Brands Limited
Date of transaction : 27 June 2012
Nature of transaction : Acceptance of options in the AVI
Executive Share Incentive Scheme
Class of securities : Options in respect of ordinary
shares
Number of options granted : 112,670
Option allocation price : R45,49
Total value of transaction : R5,125,358.30
Vesting period : 3 years
Nature and extent of
Director`s interest : Direct beneficial
On-market or off-market : Off-market
Clearance obtained : Yes
Illovo
27 June 2012
Sponsor
The Standard Bank of South Africa Limited
Date: 27/06/2012 09:40:02 Produced by the JSE SENS Department.
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