Phumelela - Dealing In Securities By Directors
Release Date: 05/07/2004 08:20:10 Code(s): PHM
PHUMELELA - DEALING IN SECURITIES BY DIRECTORS
Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code : PHM ISIN: ZAE000039269
IN COMPLIANCE WITH RULE 3.63 TO 3.74 OF THE JSE LISTING REQUIREMENTS, THE
FOLLOWING INFORMATION IS DISCLOSED;
Director : B D MEHL
Number of options exercised : 158,300
Price at which options taken up : 50cps
Date of transaction : 1 July 2004
Class of shares : ordinary
Nature of transaction : exercise of options
Nature of interest : Indirect Beneficial
Director : J S TENNANT
Number of options exercised : 130,000
Price at which options taken up : 50cps
Date of transaction : 1 July 2004
Class of shares : ordinary
Nature of transaction : exercise of options
Nature of interest : Direct Beneficial
Company secretary : A F WINTOUR
Number of options exercised : 66,600
Price at which options taken up : 50cps
Date of transaction : 1 July 2004
Class of share : ordinary
Nature of transaction : exercise of options
Nature of interest : Direct Beneficial
The above options were granted to the above director and company secretary on 10
June 2002 in terms of the rules of the Phumelela Share Option Scheme. The
options are exercisable not more than one-third of the shares after two years
from the date on which the option was granted ; not more than two- thirds of the
shares after three years have elapsed from the date on which the option was
granted and all of the shares after four years have elapsed from the date on
which the option was granted .
Clearance has been obtained.
Johannesburg
1 July 2004
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