Release date : 03/01/2002
Share code : BOE
ISIN code : ZAE000014890
In terms of paragraph 3.72 to 3.75 of the JSE Securities Exchange South
Africa Listings Requirements, the following information is disclosed :
Director : Mr W J McAdam
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R1.87
Number of shares : 974 641
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
incentive scheme)
Extent of interest : Direct beneficial
Director : Mr T A Boardman
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R1.87
Number of shares : 571 880
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
incentive scheme)
Extent of interest : Direct beneficial
Director : Mr M W T Brown
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R1.87
Number of shares : 170 000
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
incentive scheme)
Extent of interest : Direct beneficial
Director : Mr B Kennedy
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R1.87
Number of shares : 272 000
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
incentive scheme)
Extent of interest : Direct beneficial
Director : Mr J G Maxwell
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R1.87
Number of shares : 227 800
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
incentive scheme)
Extent of interest : Direct beneficial
Director : Mr P A Wessels
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R1.87
Number of shares : 187 000
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
incentive scheme)
Extent of interest : Direct beneficial
Director : Mr W J McAdam
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R3.82
Number of shares : 479 390
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest : Direct beneficial
Director : Mr T A Boardman
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R3.82
Number of shares : 424 786
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest : Direct beneficial
Director : Mr M W T Brown
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R3.82
Number of shares : 170 000
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest : Direct beneficial
Director : Mr B Kennedy
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R3.82
Number of shares : 272 000
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest : Direct beneficial
Director : Mr J G Maxwell
Date of transaction : 2 January 2001
Issuer : BoE Limited
Class : Ordinary shares
Price : R3.82
Number of shares : 227 800
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest : Direct beneficial
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