In compliance with rule 3.72 to 3.75 of the JSE Listings requirements, the
following information is disclosed:
Director M E Davison
Date of transaction 13 February 2002
Number of shares 45 500
Class of security Ordinary shares
Price of share R1.20
Nature of transaction Exercised share option
Nature and extent of
Director's interest in Directly beneficial
the transaction
Director G M Sinclair
Date of transaction 13 February 2002
Number of shares 45 500
Class of security Ordinary shares
Price of share R1.20
Nature of transaction Exercised share option
Nature and extent of
Director's interest in Directly beneficial
the transaction
Director D Koutsoudis
Date of transaction 13 February 2002
Number of shares 45 500
Class of security Ordinary shares
Price of share R1.20
Nature of transaction Exercised share option
Nature and extent of
Director's interest in Directly beneficial
the transaction
Director C E Brown
Date of transaction 13 February 2002
Number of shares 45 500
Class of security Ordinary shares
Price of share R1.20
Nature of transaction Exercised share option
Nature and extent of
Director's interest in Directly beneficial
the transaction
Director R D Boulanger
Date of transaction 13 February 2002
Number of shares 90 600
Class of security Ordinary shares
Price of share R1.20
Nature of transaction Exercised share option
Nature and extent of Exercised share option
Director's interest in
the transaction
Directly beneficial
Director H Wessels
Date of transaction 8 February 2002
Number of shares 227 500
Class of security Ordinary shares
Price of share R1.20
Nature of transaction Exercised share option
and sold the shares at
R1.70
Nature and extent of
Director's interest in Directly beneficial
the transaction
By Order of the Board
G M Sinclair
Company Secretary
15 February 2002
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.