|
DGC 201503060067A
Exercise of Options by a Director of a Major Subsidiary and by an Associate of a Director of a Major Subsidiary
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/012601/06)
Share Code: DGC
ISIN Number: ZAE000016945
('DigiCore' or 'the Company')
EXERCISE OF OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY AND BY AN ASSOCIATE OF A
DIRECTOR OF A MAJOR SUBSIDIARY AND IN TERMS OF THE DIGICORE STAFF SHARE INCENTIVE
TRUST SCHEME (“the Scheme”)
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed:
1.
NAME OF DIRECTOR MD Rousseau
MAJOR SUBSIDIARY COMPANY OF WHICH
I AM A DIRECTOR C-Track SA (Pty) Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 March 2015
OPTION STRIKE PRICE (CENTS) 142
NUMBER OF OPTIONS EXERCISED 120 000
TOTAL RAND VALUE OF OPTIONS R170 400.00
STRIKE DATE OF OPTIONS 26 June 2005
PERIOD OF EXERCISE Participants have a 10 year period from
the strike date during which
options can be exercised, after vesting.
NAME OF ASSOCIATE The Dane Troy-Leigh Hunt Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee of the associate
NATURE OF TRANSACTION Acquisition of shares in the Company
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF INTEREST IN
TRANSACTION Indirect, beneficial
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR JC Mostert
MAJOR SUBSIDIARY COMPANY OF WHICH
I AM A DIRECTOR DigiCore Electronics (Pty) Ltd
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 March 2015
OPTION STRIKE PRICE (CENTS) 142
NUMBER OF OPTIONS EXERCISED 60 000
TOTAL RAND VALUE OF OPTIONS R85 200.00
STRIKE DATE OF OPTIONS 26 June 2005
PERIOD OF EXERCISE Participants have a 10 year period from
the strike date during which
options can be exercised, after vesting.
NATURE OF TRANSACTION Acquisition of shares in the Company
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF INTEREST IN
TRANSACTION Direct, beneficial
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule 3.66 of the
JSE Limited Listings Requirements.
6 March 2015
Centurion
Sponsor
PSG Capital (Proprietary) Limited
Date: 06/03/2015 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
