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African Bank Investments Limited - Dealings By Directors
AFRICAN BANK INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
(Registration number 1946/021193/06)
(Share code: ABL)
(ISIN : ZAE000030060)
(`ABIL`)
DEALINGS BY DIRECTORS
ABIL advises that, in accordance with rules 3.63 to 3.74 of the Listings
Requirements of the JSE Securities Exchange South Africa, it has been informed
of the following:
Director : Leon Kirkinis
Company : ABIL
Office held : Chief Executive Officer
Nature of transaction : Delivery of shares in terms of options
accepted on 30 September 2003 and
exercised on 9 December 2003
Number of options : 500 000
Option strike price : 535 cps
Total value of transaction : R2 675 000
Date of transaction : 24 November 2004
Period of vesting : The options had vested on 30 September
2004
Delivery periods : No earlier than the various vesting
periods but no later than 30 September
2010
Security class : Ordinary shares
Nature and extent of
director`s interest : Indirect Beneficial
Clearance : The required clearance per rule
3.66 was obtained
Director : Gordon Schachat
Company : ABIL
Office held : Executive Deputy Chairman
Nature of transaction : Delivery of shares in terms of options
accepted on 30 September 2003 and
exercised on 9 December 2003
Number of options : 400 000
Option strike price : 535 cps
Total value of transaction : R2 140 000
Date of transaction : 24 November 2004
Period of vesting : The options had vested on 30 September
2004
Delivery periods : No earlier than the various vesting
periods but no later than 30 September
2010
Security class : Ordinary shares
Nature and extent of
director`s interest : Indirect Beneficial
Clearance : The required clearance per rule
3.66 was obtained
Director : David Woollam
Company : ABIL
Office held : Financial Director
Nature of transaction : Delivery of shares in terms of options
accepted on 22 November 2002 and exercised
on 24 December 2003
Number of options : 500 000
Option strike price : 450 cps
Total value of transaction : R2 250 000
Date of transaction : 24 November 2004
Period of vesting : The options had vested on 22 November 2004
Delivery periods : No earlier than the various vesting
periods but no later than 22 November 2009
Security class : Ordinary shares
Nature and extent of
director`s interest : Direct Beneficial
Clearance : The required clearance per rule
3.66 was obtained
Nature of transaction : Delivery of shares in terms of options
accepted on 30 September 2003 and
exercised on 24 December 2003
Number of options : 200 000 respectively
Option strike price : 535 cps respectively
Total value of transaction : R1 070 000
Date of transaction : 24 November 2004
Period of vesting : The options had vested on 30 September
2004
Delivery periods : No earlier than the various vesting
periods but no later than 30 September
2010
Security class : Ordinary shares
Nature and extent of
director`s interest : Direct Beneficial
Clearance : The required clearance per rule
3.66 was obtained
Midrand
25 November 2004
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 25/11/2004 02:31:49 PM
Produced by the JSE SENS Department
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