| Wed 18 May 2005, 16:13 | | Dealings By Directors Of A Major Subsidiary |
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Kumba - Dealings By Directors Of A Major Subsidiary Of Kumba
KUMBA RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: KMB
ISIN Number: ZAE000034310
(`Kumba`)
SHARE OPTIONS OFFERED IN TERMS OF THE KUMBA RESOURCES MANAGEMENT OPTION SCHEME
ON 17 MAY 2005 TO DIRECTORS OF KUMBA AND DIRECTORS OF KUMBA`S MAJOR SUBSIDIARIES
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements notice is
hereby given that share options have been offered to directors listed below:
Option strike price: R62.00
Periods of exercise and/or vesting: 100% exercisable on the 3rd anniversary
All shares offered and accepted to be taken up on or before the 7th anniversary
Class of securities: Ordinary
Nature of transaction: Options offered
Nature of interest: Beneficial
Directors of Kumba
Name of director: CJ Fauconnier
Number of shares: 28,020
Name of director: MJ Kilbride
Number of shares: 18,450
Name of director: CF Meintjes
Number of shares: 16,650
Name of director: DJ van Staden
Number of shares: 17,550
Name of director: RG Wadley
Number of shares: 17,670
Directors of Major Subsidiaries of Kumba
Name of director: PT Arran
Number of shares: 7,330
Name of director: W Bekker
Number of shares: 1,960
Name of director: WA de Klerk
Number of shares: 8,750
Name of director: AW Diedericks
Number of shares: 5,790
Name of director: L Groenewald
Number of shares: 4,690
Name of director: NA Jogiat
Number of shares: 7,580
Name of director: PA Koppeschaar
Number of shares: 7,630
Name of director: PJ Kotze
Number of shares: 6,960
Name of director: JA Meyer
Number of shares: 7,100
Name of director: EJ Myburgh
Number of shares: 9,900
Name of director: WJ Needham
Number of shares: 4,200
Name of director: IC Prinsloo
Number of shares: 4,920
Name of director: DJR Southey
Number of shares: 8,260
Name of director: R Strydom
Number of shares: 5,340
Name of director: DJC Taylor
Number of shares: 6,810
Name of director: WF van Heerden
Number of shares: 7,410
Name of director: WH van Niekerk
Number of shares: 6,460
Name of director: PE Venter
Number of shares: 9,270
Name of director: MW von Wielligh
Number of shares: 10,470
Company Secretary of Kumba
Name of company secretary: MS Viljoen
Number of shares: 5,330
18 May 2005
MS VILJOEN
COMPANY SECRETARY
KUMBA RESOURCES LIMITED
Sponsor
JPMorgan Equities Limited
Date: 18/05/2005 04:13:06 PM
Produced by the JSE SENS Department
