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McCARTHY LIMITED - ACCEPTANCE AND EXERCISE OF OPTIONS BY DIRECTORS AND COMPANY
SECRETARY
McCARTHY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1991/003245/06)
Ordinary JSE Share code: MCC
ISIN: ZAE000034823
Preference JSE Share code: MCCP
ISIN: ZAE000034831
ACCEPTANCE AND EXERCISE OF OPTIONS BY DIRECTORS AND COMPANY SECRETARY
In compliance with rules 3.63 - 3.74 of the JSE Listings Requirements, the
following information is disclosed relating to the acceptance and exercise of
options in McCarthy Limited:
Financial Director: Mr E G Roden
Company: McCarthy Limited
Nature of transaction: Exercise of share options and subsequent
disposal
Number of options: 2 881 400
Nature and extent of director"s
interest: Direct beneficial
Date of transaction: 11 February 2004
Option strike price: 25 cents per share
Sale price: 36 cents per share
Total value of transaction: R1 037 304
Executive Director: Mr G D Damp
Company: McCarthy Limited
Nature of transaction: Exercise of share options and subsequent
disposal
Number of options: 3 452 600
Nature and extent of director"s
interest: Direct beneficial
Date of transaction: 11 February 2004
Option strike price: 25 cents per share
Sale price: 36 cents per share
Total value of transaction: R1 242 936
Group Human Resources Director: Mr W R Parkhurst
Company: McCarthy Limited
Nature of transaction: Exercise of share options and subsequent
disposal
Number of options: 3 279 300
Nature and extent of director"s
interest: Direct beneficial
Date of transaction: 11 February 2004
Option strike price: 25 cents per share
Sale price: 36 cents per share
Total value of transaction: R1 180 548
Chief Executive Officer: Mr S G Pretorius
Company: McCarthy Limited
Nature of transaction: Exercise of share options and subsequent
disposal
Number of options: 10 283 100
Nature and extent of director"s
interest: Direct beneficial
Date of transaction: 11 February 2004
Option strike price: 25 cents per share
Sale price: 36 cents per share
Total value of transaction: R3 701 916
Company Secretary: Mr A W Alison
Company: McCarthy Limited
Nature of transaction: Exercise of share options and subsequent
disposal
Number of options: 1 895 500
Nature and extent of director"s
interest: Direct beneficial
Date of transaction: 11 February 2004
Option strike price: 25 cents per share
Sale price: 36 cents per share
Total value of transaction: R682 380
Clearance for the exercise of the options has been given in terms of rule 3.66
of the JSE Listings Requirements
Durban
11 February 2004
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 12/02/2004 09:17:05 AM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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