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South African Breweries Plc - Share Award Scheme
South African Breweries Plc
(the "Company")
SHARE AWARD SCHEME
The following directors notified the Company on 6 June 2002 that they had
been granted on the 31st May 2002, by the Trustee of the Company`s Employee
Benefit Trust, awards of free restricted shares under the Company`s
Performance Share Award Scheme to acquire the numbers of ordinary shares in
the Company set out below on satisfaction of the performance condition.
Director Number of Total Number of
Ordinary Shares Ordinary shares
granted on held under Award
31.05.02 Scheme as at
31.05.02
E.A.G. Mackay 100,789 323,990
M.I. Wyman 46,670 137,545
N.J. Adami 27,715 79,308
M.H. Simms 34,780 88,801
R.L. Lloyd 38,782 118,928
A.C. Parker 19,550 47,778
Contact for queries
Lorraine Sadkowski 01483 264000
ENDS
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
South African Breweries plc
2. Name of director
N.J. Adami
3. Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person`s spouse or children under the age of 18 or in
respect of a non-beneficial interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of Options
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
31st May 2002
18. Period during which or date on which exercisable
3 to 10 years from date of grant
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
55,429 ordinary shares of US$0.10 each
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
5.705
22. Total number of shares or debentures over which options held following
this notification
197,137
23. Any additional information
24. Name of contact and telephone number for queries
Lorraine Sadkowski 01483 264000
25. Name and signature of authorised company official responsible for making
this notification
A.O.C. Tonkinson - Company Secretary
Date of Notification
6 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
South African Breweries plc
2. Name of director
R.L. Lloyd
3. Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person`s spouse or children under the age of 18 or in
respect of a non-beneficial interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
Refer to 2
5. Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
31 May 2002
18. Period during which or date on which exercisable
3 to 10 years from date of grant
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
77,564 ordinary shares of US$0.10 each
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
5.705
22. Total number of shares or debentures over which options held following
this notification
288,440
23. Any additional information
24. Name of contact and telephone number for queries
Lorraine Sadkowski 01483 264000
25. Name and signature of authorised company official responsible for making
this notification
A.O.C. Tonkinson - Company Secretary
Date of Notification
6 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
South African Breweries plc
2. Name of director
E.A.G. Mackay
3. Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person`s spouse or children under the age of 18 or in
respect of a non-beneficial interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
31st May 2002
18. Period during which or date on which exercisable
3 to 10 years from date of grant
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
201,578 ordinary shares of US$0.10 each
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
5.705
22. Total number of shares or debentures over which options held following
this notification
640,746
23. Any additional information
24. Name of contact and telephone number for queries
Lorraine Sadkowski 01483 264000
25. Name and signature of authorised company official responsible for making
this notification
A.O.C. Tonkinson - Company Secretary
Date of Notification
6 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
South African Breweries plc
2. Name of director
A.C. Parker
3. Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person`s spouse or children under the age of 18 or in
respect of a non-beneficial interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of Options
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
31 May 2002
18. Period during which or date on which exercisable
3 to 10 years from date of grant
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
39,100 ordinary shares of US$0.10 each
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
5.705
22. Total number of shares or debentures over which options held following
this notification
144,279
23. Any additional information
24. Name of contact and telephone number for queries
Lorraine Sadkowski 01483 264000
25. Name and signature of authorised company official responsible for making
this notification
A.O.C. Tonkinson - Company Secretary
Date of Notification
6 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
South African Breweries plc
2. Name of director
M.H. Simms
3. Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person`s spouse or children under the age of 18 or in
respect of a non-beneficial interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
31 May 2002
18. Period during which or date on which exercisable
3 to 10 years from date of grant
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
69,560 ordinary shares of US$0.10 each
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
5.705
22. Total number of shares or debentures over which options held following
this notification
256,522
23. Any additional information
24. Name of contact and telephone number for queries
Lorraine Sadkowski 01483 264000
25. Name and signature of authorised company official responsible for making
this notification
A.O.C. Tonkinson - Company Secretary
Date of Notification
6 June 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
South African Breweries plc
2. Name of director
M.I. Wyman
3. Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person`s spouse or children under the age of 18 or in
respect of a non-beneficial interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of Options
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
31st May 2002
18. Period during which or date on which exercisable
3 to 10 years from date of grant
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
93,339 Ordinary shares of US$0.10 each
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
5.705
22. Total number of shares or debentures over which options held following
this notification
333,586
23. Any additional information
24. Name of contact and telephone number for queries
Lorraine Sadkowski 01483 264000
25. Name and signature of authorised company official responsible for making
this notification
A.O.C. Tonkinson - Company Secretary
Date of Notification
6 June 2002
Date: 07/06/2002 03:37:24 PM Produced by the SENS Department
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