Directors
Share Code: WPH
ISIN Code : ZAE000017752
In compliance with rule 3.72 - 3.75 of the listings requirements of the JSE
Securities Exchange SA, the following information is disclosed:
Director : L M Mojela
Date of transaction : 09 November 2001
Price per share : R3.25
Number of shares : 1 003 914
Class of shares : B ordinary shares with a par value of 0,00001
Nature of transaction : Sale
Nature and extent of
director's interest
in transaction : Direct beneficial
Director : G T Serobe
Date of transaction : 09 November 2001
Price per share : R3.25
Number of shares : 1 000 000
Class of shares : B ordinary shares with a par value of 0,00001
Nature of transaction : Sale
Nature and extent of
director's interest
in transaction : Direct beneficial / Indirect beneficial
Director : G T Serobe
Date of transaction : 12 November 2001
Price per share : R3.25
Number of shares : 3 000 000
Class of shares : B ordinary shares with a par value of 0,00001
Nature of transaction : Purchase
Nature and extent of
director's interest
in transaction : Direct beneficial
1 A term of Gloria Serobe's ("GS") appointment as executive director of
Wiphold is that she is offered the opportunity to acquire 3 000 000 (three
million) Wiphold B ordinary shares ("the subject shares") in terms of the
Group's share purchase scheme.
2 In this regard the Wiphold Share Trust ("the Trust") has acquired
3 000 000 (three million) shares, 2 000 000 (two million) of which were
acquired from Ms L M Mojela and Ms G T Serobe, referred to above.
3 The Trust has offered and GS has purchased the subject shares in
accordance with the Trust's terms and conditions.
4 The net effect of the above 3 transactions is that directors of Wiphold
will hold an additional 1 000 000 Wiphold B ordinary shares, from those
holdings disclosed at 30 May 2001 in Wiphold's audited annual financial
statement for the year ended 28 February 2001.
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