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Kumba - Acceptance of conditional awards granted in terms of Kumba`s long term
incentive plan to directors of major subsidiaries
KUMBA RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: KMB
ISIN Number: ZAE000034310
(`Kumba`)
ACCEPTANCE OF CONDITIONAL AWARDS GRANTED IN TERMS OF KUMBA`S LONG TERM INCENTIVE
PLAN (`LTIP`) TO DIRECTORS OF MAJOR SUBSIDIARIES
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements notice is
hereby given that, as at 23 August 2005, the following directors of major
subsidiaries advised the office of the company secretary of LTIP awards, as well
as acceptance thereof:
Performance period: The vesting of the LTIP awards is conditional upon the
achievement of group performance targets over a period
of 3 years (`LTIP performance period`) being 01/01/2005
to 31/12/2007
Face value of the
LTIP award: R62.74
Class of shares: Ordinary
Nature of transaction: Acceptance of LTIP awards
Nature of interest: Direct Beneficial
Name: WA de Klerk (director of Ticor South Africa (Pty) Ltd)
Number of shares: 6,768
Total value: R424,624.32
Name: AW Diedericks (director of Sishen Iron Ore Company
(Pty) Ltd)
Number of shares: 3,358
Total value: R210,680.92
Name: L Groenewald (director of Kumba Coal (Pty) Ltd)
Number of shares: 3,358
Total value: R210,680.92
Name: PJ Kotze (director of Sishen Iron Ore Company (Pty)
Ltd)
Number of shares: 6,768
Total value: R424,624.32
Name: JA Meyer (director of Kumba Coal (Pty) Ltd)
Number of shares: 8,122
Total value: R509,574.28
Name: DJR Southey (director of Kumba Coal (Pty) Ltd)
Number of shares: 6,768
Total value: R424,624.32
Name: DJC Taylor (director of Kumba Coal (Pty) Ltd)
Number of shares: 8,122
Total value: R509,574.28
Name: WF van Heerden (director of Sishen Iron Ore Company
(Pty) Ltd and Kumba Holdings (BVI) SA)
Number of shares: 6,768
Total value: R424,624.32
Name: PE Venter (director of Kumba Coal (Pty) Ltd)
Number of shares: 8,122
Total value: R509,574.28
Name: MW von Wielligh Heerden (director of Sishen Iron Ore
Company (Pty) Ltd)
Number of shares: 6,768
Total value: R424,624.32
Clearance in terms of 3.66 of the JSE Listings Requirements has been obtained.
25 August 2005
MS VILJOEN
COMPANY SECRETARY
Sponsor
JP Morgan Equities limited
Date: 25/08/2005 05:53:05 PM
Produced by the JSE SENS Department
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