M & S HOLDINGS LIMITED - Director's dealings in securities
MSA 201310300011A
Director's dealings in securities
M&S Holdings Limited
Incorporated in the Republic of South Africa
Registration number 2006/011359/06
Share code: MSA
ISIN code: ZAE000165411
(“M&S” or the “Company”)
DEALING IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARY
In compliance with the terms of paragraph 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the Company hereby discloses the
following director’s dealing in the Company’s shares relating to options
accepted in terms of the M&S Share Incentive Scheme
Name of director S McLaren
Status:Executive Managing Director of a major subsidiary
Class of securities Options in respect of ordinary shares
Date of transaction 28 October 2013
Price 84 cents per share
Number of securities transacted 1 500 000
Total rand value of securities R1 260 000
Nature of transaction Acceptance of options granted in terms
of the M&S Share Incentive Scheme (Off-
market transaction)
Date of expiry Exercisable in tranches as defined in
the Share incentive Scheme
Nature and extent of interest in Direct, beneficial
the transaction
Clearance obtained Yes
30 October 2013
Designated advisor
Sasfin Capital
(a division of Sasfin Bank Limited)
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