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COMPAREX HOLDINGS LIMITED - GRANTING AND ACCEPTANCE OF OPTIONS
COMPAREX HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/002506/06)
ISIN: ZAE000016812
Share Code: CPX
GRANTING AND ACCEPTANCE OF OPTIONS
In compliance with rules 3.63 - 3.74 of the JSE Securities Exchange South Africa
("JSE") Listings Requirements, the following information is disclosed:
Chief Executive Officer : P A Watt
Company : Comparex Holdings Limited
Nature of transaction : Granting and acceptance of options
Number of options granted : 500 000
Strike date/date options accepted : 16 April 2004
Date of granting of options : 5 March 2004
Option strike price : R9,58
Vesting periods : One third on 1 August 2005
One third on 1 August 2006
One third on 1 August 2007
Total value of transaction : R4 790 000
Nature and extent of interest : Unconditional and direct beneficial
Financial Director : A C Farthing
Company : Comparex Holdings Limited
Nature of transaction : Granting and acceptance of options
Number of options granted : 200 000
Strike date/date options accepted : 16 April 2004
Date of granting of options : 5 March 2004
Option strike price : R9,58
Vesting period : One third on 1 August 2005
One third on 1 August 2006
One third on 1 August 2007
Total value of transaction : R1 916 000
Nature and extent of interest : Unconditional and direct beneficial
EXERCISE OF OPTIONS BY DIRECTOR OF A MAJOR SUBSIDIARY
Director : M W Schoeman
Company : Comparex Africa (Pty) Limited
Nature of transaction : Granting and acceptance of options
Number of options granted : 300 000
Strike date/date options accepted : 16 April 2004
Date of granting of options : 12 February 2004
Option strike price : R9,44
Vesting period : One third on 1 August 2005
One third on 1 August 2006
One third on 1 August 2007
Total value of transaction : R2 832 000
Nature and extent of interest : Unconditional and direct beneficial
Company Secretary : L C Marran
Company : Comparex Holdings Limited
Nature of transaction : Granting and acceptance of options
Number of options granted : 50 000
Strike date/date options accepted : 16 April 2004
Date of granting of options : 12 February 2004
Option strike price : R9,44
Vesting periods : One third on 1 August 2005
One third on 1 August 2006
One third on 1 August 2007
Total value of transaction : R472 000
Nature and extent of interest : Unconditional and direct beneficial
All options granted were approved by the Remuneration Committee of Comparex
Holdings Limited.
Sandton
30 April 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
- GRANTING AND ACCEPTANCE OF OPTIONS
Date: 30/04/2004 03:32:06 PM Produced by the JSE SENS Department
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