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CAPITAL ALLIANCE HOLDINGS LTD
(Incorporated in the Republic of South Africa)
(Registration number 1952/000756/06)
Share code: CPT ISIN: ZAE000011904
IN COMPLIANCE WITH RULE 3.63 - 3.74 OF THE JSE LISTING REQUIREMENTS, THE
FOLLOWING INFORMATION IS DISCLOSED:
Director : I.M. KIRK - Capital Alliance Holdings Limited
Number of options : 125000
Price at which option taken up : 900cps
Date of transaction : 1 July 2004
Class of shares : Ordinary
Nature of transaction : Exercise of options and purchase of shares
Nature of interest : Beneficial
Director : A.S. BIRRELL - Capital Alliance Life Limited
Number of options : 125000
Price at which option taken up : 900cps
Date of transaction : 1 July 2004
Class of shares : Ordinary
Nature of transaction : Exercise of options and purchase of shares
Nature of interest : Beneficial
Director : A.H. NORTJE - Capital Alliance Life Limited
Number of options : 125000
Price at which option taken up : 900cps
Date of transaction : 1 July 2004
Class of shares : Ordinary
Nature of transaction : Exercise of options and purchase of shares
Nature of interest : Beneficial
Director : M. APPELO - Capital Alliance Life Limited
Number of options : 125000
Price at which option taken up : 900cps
Date of transaction : 1 July 2004
Class of shares : Ordinary
Nature of transaction : Exercise of options and purchase of shares
Nature of interest : Beneficial
The Chairman of Capital Alliance Holdings Limited approved all of the above, in
accordance with the group`s policy on director dealings in securities.
The above options were granted to the above directors on 1 July 2001 in terms of
the rules of the Capital Alliance Holdings Executive Share Trust. The options
are exercisable in 25% tranches on 1 July 2004, 1 July 2005, 1 July 2006 and 1
July 2007.
The abovementioned directors have committed to retain the shares obtained after
exercise of the said options.
ENDS
Date: 01/07/2004 03:43:55 PM Produced by the JSE SENS Department
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