Allocation of share options to directors of Consol
Consol Limited - Allocation Of Share Options To Directors Of Consol
CONSOL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1946/021828/06)
Share code: CSL ISIN: ZAE000063251
(`Consol`)
Allocation of share options to directors of Consol
Allocations of the following share options were made in terms of the Consol
Limited Executive Share Incentive Scheme(`the Scheme`) and were approved by the
Appointments and Remuneration Committee of the board of directors of Consol in
accordance with the rules of the Scheme.
In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE
Securities Exchange South Africa (`the JSE`), the following information is
disclosed.
Director : Mr M Arnold
Director of : Consol
Date of transaction : 26 April 2005
Strike price per share : R10.30
Number of shares : 356 763 ordinary 1 cent shares
Nature of transaction : Grant of share options
Extent of interest : Directly beneficial
Strike date : 26 April 2008
Director : Mr K Nayager
Director of : Consol
Date of transaction : 26 April 2005
Strike price per share : R10.30
Number of shares : 116 646 ordinary 1 cent shares
Nature of transaction : Grant of share options
Extent of interest : Directly beneficial
Strike date : 26 April 2008
Clearance to grant these options was obtained in accordance with Consol`s policy
with regard to directors` dealings as well as the Listings Requirements of the
JSE.
Johannesburg
26 April 2005
Date: 26/04/2005 05:33:16 PM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
