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Kumba Resources Limited - Dealings By A Director Of A Major Subsidiary Of Kumba
In Shares Awarded In Terms Of The Kumba Resources Management Share Scheme And
Kumba Resources Management Option Scheme (Collectively `The Scheme`)
KUMBA RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: KMB
ISIN Number: ZAE000034310
(`Kumba`)
DEALINGS BY A DIRECTOR OF KUMBA COAL (PROPRIETY) LIMITED (a major subsidiary of
Kumba) AND DEALINGS BY A DIRECTOR OF SISHEN IRON ORE COMPANY (PROPRIETY) LIMITED
(a major subsidiary of Kumba) IN SHARES AWARDED IN TERMS OF THE KUMBA RESOURCES
MANAGEMENT SHARE SCHEME AND KUMBA RESOURCES MANAGEMENT OPTION SCHEME
(collectively `the Scheme`)
In terms of the JSE Listings Requirements 3.63 notice is hereby given that the
following directors of A MAJOR SUBSIDIARY OF KUMBA has exercised and traded
shares after having received clearance to do so in terms of the JSE Listings
Requirements 3.66. The shares were granted in terms of the Scheme. This
resulted in the following ordinary shares of the company having been traded on
the JSE:
Name of director: PE VENTER
(a director of Kumba Coal (Pty) Ltd -
a major subsidiary of Kumba)
Date of transaction: 08-03-2005
Number of shares: 10,820
Price per share: R 70.50
Total value (pre tax proceeds): R 762,810.00
Option strike price: R 28.05
Option strike date: 03-12-2001
Periods of exercise and/or
vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and shares sold
Nature of interest: Beneficial
Name of director: PJ KOTZE
(a director of Sishen Iron Ore Company
(Pty) Ltd - a major subsidiary of Kumba)
Date of transaction: 08-03-2005
Number of shares: 13,730
Price per share: R 70.50
Total value (pre tax proceeds): R 967,965.00
Option strike price: R 28.05
Option strike date: 03-12-2001
Periods of exercise and/or
vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and shares sold
Nature of interest: Beneficial
9 March 2005
MS VILJOEN
COMPANY SECRETARY
KUMBA RESOURCES LIMITED
Sponsor
JPMorgan
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