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Kumba - Scheme Share Dealings by Sub Directors
KUMBA RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: KMB
ISIN Number: ZAE000034310
(`Kumba`)
DEALINGS BY DIRECTORS OF KUMBA COAL (PTY) LTD (a major subsidiary of Kumba) IN
SHARES AWARDED IN TERMS OF THE MANAGEMENT OPTION SCHEME (`the Scheme`)
In terms of the JSE Listings Requirements 3.63 notice is hereby given that the
following directors of a major subsidiary of Kumba has exercised and traded
shares after having received clearance to do so in terms of the JSE Listings
Requirements 3.66. The shares were granted in terms of the Scheme. This
resulted in the following ordinary shares of the company having been traded on
the JSE:
Name of director: DJC TAYLOR
(a director of Kumba Coal (Pty) Ltd)
Date of transaction: 19-08-2005
Number of shares: 1,980
Price per share: R 81.00
Total value
(pre tax proceeds): R 160,380.00
Option strike price: R 41.50
Option strike date: 16-03-2004
Periods of exercise
and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and shares sold
Nature of interest: Direct Beneficial
Name of director: L GROENEWALD
(a director of Kumba Coal (Pty) Ltd)
Date of transaction: 19-08-2005
Number of shares: 3,090
Price per share: R 80.00
Total value
(pre tax proceeds): R 247,200.00
Option strike price: R 35.00
Option strike date: 01-11-2002
Periods of
exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and shares sold
Nature of interest: Direct Beneficial
23 August 2005
MS VILJOEN
COMPANY SECRETARY
Sponsor
JP Morgan Equities Limited
Date: 23/08/2005 04:19:04 PM
Produced by the JSE SENS Department
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