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Combined Motor Holdings Limited - Granting of options to directors
Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
Share code: CMH ISIN code: ZAE000001541
Granting of options to directors
In compliance with paragraphs 3.63 to 3.74 of the JSE Securities Exchange South
Africa Listings Requirements, the following information is disclosed:
Director : J D McIntosh
Date of transaction : 8 October 2004
Grant price per option : R 25,60
Number of options : 225 000
Total value : R 5 760 000
Class of securities : Options for
Ordinary Shares
in terms of the
share option
scheme
Nature of transaction : Grant of options
Extent of interest : Direct beneficial
Confirmation of clearance : Clearance to
grant options was
obtained.
Director : SK Jackson
Date of transaction : 8 October 2004
Grant price per option : R 25,60
Number of options : 175 000
Total value : R 4 480 000
Class of securities : Options for
Ordinary Shares
in terms of the
share option
scheme
Nature of transaction : Grant of options
Extent of interest : Direct beneficial
Confirmation of clearance : Clearance to
grant options was
obtained.
Director : CL Odendaal
Date of transaction : 8 October 2004
Grant price per option : R 25,60
Number of options : 75 000
Total value : R 1 920 000
Class of securities : Options for
Ordinary Shares
in terms of the
share option
scheme
Nature of transaction : Grant of options
Extent of interest : Direct beneficial
Confirmation of clearance : Clearance to
grant options was
obtained.
Director : RTAC Nethercott
Date of transaction : 8 October 2004
Grant price per option : R 25,60
Number of options : 75 000
Total value : R 1 920 000
Class of securities : Options for
Ordinary Shares
in terms of the
share option
scheme
Nature of transaction : Grant of options
Extent of interest : Direct beneficial
Confirmation of clearance : Clearance to
grant options was
obtained.
Director : MPD Conway
Date of transaction : 8 October 2004
Grant price per option : R 25,60
Number of options : 75 000
Total value : R 1 920 000
Class of securities : Options for
Ordinary Shares
in terms of the
share option
scheme
Nature of transaction : Grant of options
Extent of interest : Direct beneficial
Confirmation of clearance : Clearance to
grant options was
obtained.
18 February 2005
Durban
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration no: 1970/003711/07)
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