Murray & Roberts Holdings Limited - Director dealings in shares
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000008983
Dealing in Securities by directors and the company secretary of Murray & Roberts
Holdings Limited ("MRH") and directors of Murray & Roberts Limited ("MRL"),
being a major subsidiary of MRH, as defined in terms of the Listing
Requirements, as well as by Senior Executives of MRH
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the
JSE Securities Exchange South Africa ("JSE") and further to an announcement made
on SENS on 19 March 2004 regarding grant of options by the Trustees of the
Murray & Roberts Trust in terms of the MRH Employee Share Incentive Scheme ("the
Scheme") on 15 March 2004, at a strike price of R13,04 per share being the
volume weighted average price of the shares on Friday,12 March 2004, this
announcement reflects the acceptances within the 21 day period allowed for
acceptance in terms of the Scheme of the normal grants on 1 565 000 shares as
well as a special grant on 250 000 shares:
Acceptances of normal grants of share options
Executive Directors of Options under Standard Options under Hurdle
MRH Scheme Scheme
B C Bruce 70 000 140 000
R W Rees 90 000 90 000
K E Smith 50 000 55 000
210 000 285 000
Company Secretary of Options under Standard Options under Hurdle
MRH Scheme Scheme
E Marx 15 000 15 000
Directors of MRL Options under Standard Options under Hurdle
Scheme Scheme
M W Arnold 40 000 40 000
R J Berndt 40 000 40 000
S J Flanagan 45 000 45 000
S D Pell 50 000 50 000
190 000 190 000
Senior Executives of Options under Standard Options under Hurdle
MRH Scheme Scheme
Seventeen Executives 310 000 380 000
Acceptance of special grant of share options
Director of MRL Options under Standard Options under Hurdle
Scheme Scheme
N Jorek 150 000 100 000
Johannesburg 16 April 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 07/04/2004 02:29:35 PM Produced by the JSE SENS
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
