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Afgem - Grant To And Acceptance By Directors Of Share Options
African Gem Resources Limited
(Incorporated in the Republic of South Africa)(Registration number 1998/007292/06)
JSE code: AFG
ISIN: ZAE000025540
(`Afgem` or `the Company`)to be renamed Afgem Limited
GRANT TO AND ACCEPTANCE BY DIRECTORS OF SHARE OPTIONS
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the
JSE Securities Exchange South Africa, shareholders are advised that clearancehas been given for the grant of share options to and acceptance thereof by the
following directors of the Company:
DIRECTORS OF AFRICAN GEM RESOURCES LIMITED
Director: : Mr. Mike NunnDate of allocation : 23 June 2005
Exercise price : 32 cents per share
Number of options and exercise dates: 350,000 ordinary shares on 23 June 2006
: 525,000 ordinary shares on 23 June 2007 : 875,000 ordinary shares on 23 June 2008
Nature of transaction : Grant and acceptance of share options
Nature of interest : Direct beneficial
Clearance obtained : YesDirector: : Mr. Mark Summers
Date of allocation : 23 June 2005
Exercise price : 32 cents per share
Number of options and exercise dates: 250,000 ordinary shares on 23 June 2006 : 375,000 ordinary shares on 23 June 2007
: 625,000 ordinary shares on 23 June 2008
Nature of transaction : Grant and acceptance of share options
Nature of interest : Direct beneficialClearance obtained : Yes
Director: : Mr. Keith Rayner
Date of allocation : 23 June 2005
Exercise price : 32 cents per shareNumber of options and exercise dates: 50,000 ordinary shares on 23 June 2006
: 75,000 ordinary shares on 23 June 2007
: 125,000 ordinary shares on 23 June 2008
Nature of transaction : Grant and acceptance of share optionsNature of interest : Direct beneficial
Clearance obtained : Yes
Director: : Mr. Chris Boulle
Date of allocation : 23 June 2005Exercise price : 32 cents per share
Number of options and exercise dates: 50,000 ordinary shares on 23 June 2006
: 75,000 ordinary shares on 23 June 2007
: 125,000 ordinary shares on 23 June 2008Nature of transaction : Grant and acceptance of share options
Nature of interest : Direct beneficial
Clearance obtained : Yes
Melrose Arch24 June 2005
Lead sponsor
ABSA Corporate and Merchant Bank - Corporate Finance
SponsorJava Capital (Proprietary) LimitedDate: 24/06/2005 12:03:04 PM Produced by the JSE SENS Department
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