HULAMIN LIMITED - Acceptance of rights to participate in share incentive plans by executive directors and company secretary
HLM 201405200048A
Acceptance of rights to participate in share incentive plans by executive directors and company secretary
HULAMIN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1940/013924/06)
ISIN: ZAE000096210
Share Code: HLM
(“Hulamin”)
ACCEPTANCE OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS BY EXECUTIVE DIRECTORS AND
COMPANY SECRETARY
On 20 May 2014, Executive Directors accepted Rights to participate in Hulamin’s share
incentive plans as follows:
Share appreciation rights in respect of ordinary shares, which are off market and which are
subject to performance conditions and vest after three years at a grant price of R6.80.
R G Jacob 633 100 rights Direct Beneficial
D A Austin 196 546 rights Direct Beneficial
M Z Mkhize 201 780 rights Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to performance
conditions and vest after three years.
R G Jacob 236 998 conditional awards Direct Beneficial
D A Austin 85 780 conditional awards Direct Beneficial
M Z Mkhize 88 064 conditional awards Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to no
performance conditions and vest after three years.
R G Jacob 78 999 conditional awards Direct Beneficial
D A Austin 28 593 conditional awards Direct Beneficial
M Z Mkhize 29 355 conditional awards Direct Beneficial
On 20 May 2014, the Company Secretary accepted rights to participate in Hulamin's share
incentive plans as follows:
Share appreciation rights in respect of ordinary shares, which are off market and which are
subject to performance conditions and vest after three years at a grant price of R6.80.
W Fitchat 73 436 rights Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to performance
conditions and vest after three years.
W Fitchat 42 755 conditional awards Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to no
performance conditions and vest after three years.
W Fitchat 14 251 conditional awards Direct Beneficial
The allocations have been approved by the Board.
20 May 2014
Pietermaritzburg
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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