Hosken Consolidated Investments Limited - Grant of
HCI
HCI
Hosken Consolidated Investments Limited - Grant of options to directors
of major subsidiary
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
GRANT OF OPTIONS TO DIRECTORS OF MAJOR SUBSIDIARY
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements the
following information regarding the granting of options in terms of the HCI
Employee Share Trust (2001) is disclosed:
Director of major subsidiary : Mr N Cronje
Nature of transaction : Grant of option
Date of grant : 25th July 2006
Number of options : 100 000
Option strike price : R40.50
Expiry date for exercise : 23rd October 2006
Vesting dates of options : 25% 26th July 2007
25% 26th July 2009
25% 26th July 2011
25% 26th July 2013
Director of major subsidiary : Mr ML Wilkin
Nature of transaction : Grant of option
Date of grant : 25th July 2006
Number of options : 90 000
Option strike price : R40.50
Expiry date for exercise : 23rd October 2006
Vesting dates of options : 25% 26th July 2007
25% 26th July 2009
25% 26th July 2011
25% 26th July 2013
Director of major subsidiary : Mr BW Gie
Nature of transaction : Grant of option
Date of grant : 25th July 2006
Number of options : 75 000
Option strike price : R40.50
Expiry date for exercise : 23rd October 2006
Vesting dates of options : 25% 26th July 2007
25% 26th July 2009
25% 26th July 2011
25% 26th July 2013
Clearance: Clearance in terms of par. 3.66 of the JSE
Listings Requirements was obtained.
26 July 2006
Sponsor: Investec Bank Limited
Date: 26/07/2006 01:39:24 PM Produced by the JSE SENS Department
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