RMB HOLDINGS LIMITED - DISCLOSURE OF DIRECTORS" DEALINGS IN SECURITIES
RMB HOLDINGS LIMITED
(Registration number 1987/005115/06)
Share code:RMH
ISIN:AE000024501
DISCLOSURE OF DIRECTORS" DEALINGS IN SECURITIES
In compliance with Rule 3.63 of the JSE Securities Exchange South Africa Listing
Requirements the following information regarding the exercise of options by
Directors who are participants in the now closed Rand Merchant Bank Share
Incentive Scheme is disclosed:
Director : P Cooper
Date of transaction : 1 April 2004
Date of granting of options : 1 April 1999
Class of security : Ordinary shares
Nature of transaction : Exercise of share options
Number of shares : 160 000
Exercise price : R9,25 per share
Nature of interest : Direct beneficial
Value of transaction : R1 480 000.00
Clearance received : Yes
Director : L L Dippenaar
Date of transaction : 1 April 2004
Date of granting of options : 1 April 1999
Class of security : Ordinary shares
Nature of transaction : Exercise of share options
Number of shares : 215 000
Exercise price : R9.25 per share
Nature of interest : Direct beneficial
Value of transaction : R1 988 750.00
Clearance received : Yes
Director : P K Harris
Date of transaction : 1 April 2004
Date of granting of options : 1 April 1999
Class of security : Ordinary shares
Nature of transaction : Exercise of share options
Number of shares : 215 000
Exercise price : R8.25 per share
Nature of interest : Direct beneficial
Value of transaction : R1 773 750.00
Clearance received : Yes
Director of major subsidiary : J P Burger
Date of transaction : 1 April 2004
Date of granting of options : 1 April 1999
Class of security : Ordinary shares
Nature of transaction : Exercise of share options
Number of shares : 250 000
Exercise price : R9.85 per share
Nature of interest : Direct beneficial
Value of transaction : R2 462 500.00
Clearance received : Yes
Director of major subsidiary : J P Burger
Date of transaction : 1 April 2004
Class of security : Ordinary shares
Nature of transaction : Sale of shares
Number of shares : 250 000
Sale price : R14.56 per share
Nature of interest : Direct beneficial
Value of transaction : R3 640 000.00
Clearance received : Yes
Sandton
1 April 2004
Date: 01/04/2004 12:44:19 PM Produced by the JSE SENS Department
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