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Diamond Core - Dealing in securities by directors
DIAMOND CORE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013468/06)
Share code: DMR ISIN Number: ZAE000045688
(`Diamond Core` or `the company`)
DEALING IN SECURITIES BY DIRECTORS
In compliance with rule 3.63 of the JSE Listings Requirements, the following
information is disclosed:
Name of director: Mr. T Botoulas (Managing Director)
Name of company of which he Diamond Core
is a director:
Date transaction was 22 October 2004
effected:
Nature of transaction: Grant and exercise of options in terms of the
company`s share incentive scheme
Class of security: Options to acquire one ordinary share per
option
Number of securities: 28,171,274
Strike price (cents): 7.94
Payment terms: On or prior to 22 October 2009
Dates of release of the One third on 22 October 2005, a further one
shares (assuming payment has third on 22 October 2006 and the final one
been made) third on 22 October 2007
Total value of transaction R2.2 million
Nature of director`s Direct beneficial
interest
Name of director: Mr. D Levithan (Non executive Director)
Name of company of which he Diamond Core
is a director:
Date transaction was 22 October 2004
effected:
Nature of transaction: Grant and exercise of options in terms of the
company`s share incentive scheme
Class of security: Options to acquire one ordinary share per
option
Number of securities: 28,171,274
Strike price (cents): 7.94
Payment terms: On or prior to 22 October 2009
Dates of release of the One third on 22 October 2005, a further one
shares (assuming payment has third on 22 October 2006 and the final one
been made) third on 22 October 2007
Total value of transaction: R2.2 million
Nature of director`s Direct beneficial
interest:
Clearance for these transactions was provided in terms of section 3.66 of the
JSE Listings Requirements.
Johannesburg
15 December 2004
Sponsor
Sasfin Corporate Finance
Date: 15/12/2004 05:00:05 PM
Produced by the JSE SENS Department
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