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ENVIROSERV HOLDINGS LIMITED -DIRECTORS INTERESTS
Enviroserv Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/000280/06)
JSE Share code: ENV
ISIN: ZAE000010989
DIRECTORS INTERESTS - SHARE ALLOCATIONS IN TERMS OF THE SHARE INCENTIVE TRUST
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
The shares allocated vest as follows:
* not more than 25% at 21 June 2007,
* not more than 50% cumulatively at 21 June 2008,
* not more than 75% cumulatively at 21 June 2009,
* 100% at 21 June 2010.
Director: A McLean
Office held: Director
Company: Enviroserv Holdings Limited
Date of transaction: 21 June 2004
Number of shares: 150 000
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Director: D K Gordon
Office held: Director
Company: Enviroserv Holdings Limited
Number of shares: 150 000
Date of transaction: 21 June 2004
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Director: E Gombault
Company: Enviroserv Holdings Limited
Number of shares: 100 000
Date of transaction: 21June 2004
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Director: R P Rocher
Company: Enviroserv Holdings Limited
Number of shares: 100 000
Date of transaction: 21 June 2004
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Director: P Fourie
Company: Enviroserv Holdings Limited
Number of shares: 50 000
Date of transaction: 21 June 2004
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Director: K Geoghegan
Company: Enviroserv Waste Management (Pty) Limited a major
subsidiary
Number of shares: 45 000
Date of transaction: 21 June 2004
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Director: E K Motebang
Company: Enviroserv Holdings Limited
Number of shares: 35 000
Date of transaction: 21 June 2004
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Director: N C Mzulwini
Company: Millennium Waste Management (Pty) Limited a major
subsidiary
Number of shares: 35 000
Date of transaction: 21 June 2004
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Company Secretary: O Deftereos
Company: Enviroserv Holdings Limited
Number of shares: 5 000
Date of transaction: 21 June 2004
Price per share: 251 cents
Class of shares: Ordinary
Nature of transaction: Shares allocated in terms of the Share Incentive Trust
Nature of interest: Indirect beneficial
Clearance in terms of paragraph 3.66 has been given by a designated director.
23 June 2004
Sponsor:
Investec Bank Limited
Date: 23/06/2004 11:43:04 AM a
Produced by the JSE SENS Department
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