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African Bank Investments Limited - Dealings by directors and company secretary
African Bank Investments Limited
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
(Registration number 1946/021193/06)
(Share code: ABL)
(ISIN : ZAE000030060)
(`ABIL`)
DEALINGS BY DIRECTORS AND COMPANY SECRETARY
ABIL advises that, in accordance with rules 3.63 to 3.66 of the Listings
Requirements of the JSE Securities Exchange South Africa, it has been informed
of the following:
Director :Leon Kirkinis
Company :ABIL
Office held :CEO
Nature of transaction :Delivery of shares in terms of an option
accepted on 4 April 2001
Number of options :600 000
Option strike price :408 cps
Date of transaction :25 May 2005
Period of exercise/vesting :The options were exercised on 9 April 2001
and had vested on 4 April 2005
Total value of Transaction :R2 448 000
Security class :Ordinary shares
Nature and extent of
director`s interest :Direct Beneficial
Clearance :The required clearance per rule
3.66 was obtained
Nature of transaction :Delivery of shares in terms of an option
accepted on 1 April 2003
Number of options :60 000
Option strike price :410 cps
Date of transaction :25 May 2005
Period of exercise/vesting :The options were exercised on 8 December
2003 and had vested on 1 April 2005
Total value of Transaction :R246 000
Security class :Ordinary shares
Nature and extent of
director`s interest :Indirect Beneficial
Clearance :The required clearance per rule
3.66 was obtained
Director :Gordon Schachat
Company :ABIL
Office held :Executive Deputy Chairman
Nature of transaction :Delivery of shares in terms of an option
accepted on 9 April 2001
Number of options :600 000
Option strike price :408 cps
Date of transaction :25 May 2005
Period of exercise/vesting :The options were exercised on 9 April 2001
and had vested on 9 April 2005
Total value of Transaction :R2 448 000
Security class :Ordinary shares
Nature and extent of
director`s interest :Direct Beneficial
Clearance :The required clearance per rule
3.66 was obtained
Nature of transaction :Delivery of shares in terms of an option
accepted on 22 April 2003
Number of options :60 000
Option strike price :410 cps
Date of transaction :25 May 2005
Period of exercise/vesting :The options were exercised on 8 December
2003 and had vested on 22 April 2005
Total value of Transaction :R246 000
Security class :Ordinary shares
Nature and extent of
director`s interest :Indirect Beneficial
Clearance :The required clearance per rule
3.66 was obtained
Company Secretary :Sarita Martin
Company :ABIL
Office held :Company Secretary
Nature of transaction :Exercise and delivery of options already
granted and accepted in ABIL on 27 March 2003
and subsequent sale of shares
Number of options :19 226
Option strike price :410 cps
Selling price :1673 cps
Date of sale transaction :25 May 2005
Period of exercise/vesting :The options had vested by 27 March 2005 and
were exercised on 23 May 2005
Total value of Sale Transaction :R 321 660.59
Security class :Ordinary shares
Nature and extent of interest :Direct Beneficial
Clearance :The required clearance per rule
3.66 was obtained
Midrand
25 May 2005
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 25/05/2005 01:51:11 PM
Produced by the JSE SENS Department
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