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CSL
CSL
Consol - Allocation of share options to directors and group company secretary
CONSOL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1946/021828/06)
Share code: CSL
ISIN: ZAE000063251
("Consol")
ALLOCATION OF SHARE OPTIONS TO DIRECTORS AND GROUP COMPANY SECRETARY OF CONSOL
Allocations of the following share options were made in terms of the Consol
Limited Executive Share Incentive Scheme ("the Scheme") and were approved by the
Appointments and Remuneration Committee of the board of directors of Consol in
accordance with the rules of the Scheme.
In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE
Limited ("the JSE"), the following information is disclosed.
Director : Mr M Arnold
Director of : Consol
Date of transaction : 11 April 2006
Strike price per share : R14.07
Number of shares : 191 600 ordinary 1 cent shares
Nature of transaction : Grant of share options
Extent of interest : Directly beneficial
Strike date : 11 April 2009
Director : Mr K Nayager
Director of : Consol
Date of transaction : 11 April 2006
Strike price per share : R14.07
Number of shares : 63 200 ordinary 1 cent shares
Nature of transaction : Grant of share options
Extent of interest : Directly beneficial
Strike date : 11 April 2009
Group Company Secretary : Mr HR Falgate
Group Company Secretary of : Consol
Date of transaction : 11 April 2006
Strike price per share : R14.07
Number of shares : 20 300 ordinary 1 cent shares
Nature of transaction : Grant of share options
Extent of interest : Directly beneficial
Strike date : 11 April 2009
Clearance to grant these options was obtained in accordance with Consol"s policy
with regard to directors" dealings, as well as the Listings Requirements of the
JSE.
Wadeville
5 June 2006
Sponsor
Standard Bank
Date: 05/06/2006 04:45:25 PM Produced by the JSE SENS Department
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