LITHA HEALTHCARE GROUP LIMITED - Acceptance of options by directors
LHG 201209070028A
Acceptance of options by directors
LITHA HEALTHCARE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/006371/06)
ISIN: ZAE000144671
Share Code: LHG
ACCEPTANCE OF OPTIONS BY DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Company : Litha Healthcare Group Limited
Date of transactions : 7 September 2012
Nature of transaction : Acceptance of options granted to
directors
Class of securities : Options in respect of ordinary shares
Option strike price : 370 cents
Period of exercise : 5 years
Vesting : First 25% on 7 September 2014 and 25%
each year thereafter for three
years
Nature of interests : Direct beneficial
Director : Selwyn Kahanovitz
Number of options accepted : 648 648
Total value of transaction : R2 399 998
Director : Martin Michael Kahanovitz
Number of options accepted : 351 351
Total value of transaction : R1 299 999
Director : Morena Makhoana
Number of options accepted : 351 351
Total value of transaction : R1 299 999
Director : Barry Charles Budler
Number of options accepted : 180 180
Total value of transaction : R666 666
Clearance obtained : Yes
Transactions completed : Off market
Midrand
7 September 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/09/2012 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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