Ceramic - Dealing in securities by a director
Ceramic Industries Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1982 / 008520 / 06
Share Code: CRM
ISIN: ZAE000008538
(`Ceramic`)
DEALING IN SECURITIES BY A DIRECTOR
In terms of paragraph 3.63 - 3.65 of the JSE Securities Exchange South Africa
Listings Requirements, the following information relating to the dealing in
securities by a director, is disclosed:
Executive Director: Mr. N Booth
Director of: Ceramic
Number of shares taken delivery of: 37 500
Strike price: R42,00
Value of shares delivered: R1 575 000,00
Share class: Ordinary shares
Extent of interest: Direct beneficial
Number of shares subsequently sold to
the share trust: 16 500
Nature of the transaction: Shares taken delivery of as a result
of the expiry of a vesting period as
determined by the Ceramic Industries
Share Incentive Trust. 16 500 of the
delivered shares were subsequently
sold to the Ceramic Industries Share
Incentive Trust at R102,00 per share
for a total value of R1 683 000. The
sale of the 16 500 shares was made
in order to pay for the 37 500
shares which vested in the Share
Incentive Trust. Mr. Booth will
retain the balance of 21 000 shares.
Date of delivery and subsequent sale: 15 March 2005
Clearance to deal in shares obtained: Yes
Centurion
15 March 2005
Investment bank and sponsor - Nedbank Capital
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