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Murray & Roberts - Allocation Of Share Options
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/029826/06)
Share code: MUR & ISIN: ZAE000008983
(`Murray & Roberts`)
Allocation of share options - notice in terms of 3.63 of the JSE Listings
Requirements
Following approval granted at a meeting of the Murray & Roberts Remuneration and
Human Resources Committee held on Tuesday 28 June 2005 the following share
options were allocated:
Name of director: BC Bruce
Company: Murray & Roberts Holdings Limited
Designation: Group Chief Executive
No of share options granted: 90 000 ordinary shares - standard scheme
90 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R2 520 000
Nature of interest: Direct beneficial interest
It is noted that in terms of the Murray & Roberts share scheme rules the
participant is at 100% of maximum allocation at multiple of total fixed cost of
employment.
Name of director: RW Rees
Company: Murray & Roberts Holdings Limited
Designation: Group Financial Director
No of share options granted: 15 000 ordinary shares - standard scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R210 000
Nature of interest: Direct beneficial interest
It is noted that in terms of the Murray & Roberts share scheme rules the
participant is at 100% of maximum allocation at multiple of total fixed cost of
employment.
Name of director: SJ Flanagan
Company: Murray & Roberts Holdings Limited
Designation: Executive Director
No of share options granted: 100 000 ordinary shares - standard scheme
100 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R2 800 000
Nature of interest: Direct beneficial interest
Name of director: N Jorek
Company: Murray & Roberts Holdings Limited
Designation: Executive Director
No of share options granted: 80 000 ordinary shares - standard scheme
70 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R2 100 000
Nature of interest: Direct beneficial interest
Name of director: KE Smith
Company: Murray & Roberts Holdings Limited
Designation: Executive Director
No of share options granted: 100 000 ordinary shares - standard scheme
40 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R1 960 000
Nature of interest: Direct beneficial interest
It is noted that in terms of the Murray & Roberts share scheme rules the
participant is at 100% of maximum allocation at multiple of total fixed cost of
employment.
Name of subsidiary director: MW Arnold
Subsidiary company: Murray & Roberts Limited
Designation: Group Legal Council
No of share options granted: 25 000 ordinary shares - standard scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R350 000
Nature of interest: Direct beneficial interest
Name of subsidiary director: MP Chaba
Subsidiary company: Murray & Roberts Limited
Designation: Operations Director
No of share options granted: 160 000 ordinary shares - standard scheme
80 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R3 360 000
Nature of interest: Direct beneficial interest
Name of subsidiary director: E Hewitt
Subsidiary company: Murray & Roberts Limited
Designation: Operations Director
No of share options granted: 60 000 ordinary shares - standard scheme
80 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R1 960 000
Nature of interest: Direct beneficial interest
Name of subsidiary director: CV Lawrence
Subsidiary company: Murray & Roberts Limited
Designation: Human Capital Director
No of share options granted: 25 000 ordinary shares - standard scheme
30 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R770 000
Nature of interest: Direct beneficial interest
Name of subsidiary director: SD Pell
Subsidiary company: Murray & Roberts Limited
Designation: Operations Director
No of share options granted: 20 000 ordinary shares - standard scheme
50 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R980 000
Nature of interest: Direct beneficial interest
Name of subsidiary director: TW Rensen
Subsidiary company: Murray & Roberts Limited
Designation: Corporate Services Director
No of share options granted: 25 000 ordinary shares - standard scheme
30 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R770 000
Nature of interest: Direct beneficial interest
Name of company secretary: SF Linford
Company: Murray & Roberts Holdings Limited
Designation: Group Secretary
No of share options granted: 17 500 ordinary shares - standard scheme
Strike price: R14.00 per share
Date share options granted: 28 June 2005
Value: R245 000
Nature of interest: Direct beneficial interest
Bedfordview
1 July 2005
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 01/07/2005 02:21:11 PM
Produced by the JSE SENS Department
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