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Kumba - Dealings In Securities By Directors
Release Date: 18/05/2004 11:32:18 Code(s): KMB
Kumba - Dealings In Securities By Directors
KUMBA RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: KMB
ISIN Number: ZAE000034310
("Kumba")
DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY OF KUMBA
IN SHARES AWARDED IN TERMS OF THE KUMBA RESOURCES MANAGEMENT SHARE SCHEME AND
KUMBA RESOURCES MANAGEMENT OPTION SCHEME (collectively "the Scheme")
In terms of the JSE Listings Requirements 3.63 notice is hereby given that, as
at 14 May 2004 (the expiry date of the offer to take up options), the following
directors and directors of a major subsidiary of Kumba advised the office of the
company secretary of their acceptance of options granted to them in terms of the
Scheme.
Option strike price: R41.50
Periods of exercise
and/or vesting: A maximum of 10% is exercisable on the 1st anniversary
A maximum of 30% is exercisable on the 2nd anniversary
A maximum of 50% is exercisable on the 3rd anniversary
A maximum of 75% is exercisable on the 4th anniversary
100% is exercisable on the 5th anniversary
All shares offered and accepted should be taken up
on or before the 7th anniversary of the offer date
Class of securities: Ordinary
Nature of transaction: Offer made and accepted
Nature of interest: Beneficial
Directors of Kumba
Name of director: CJ Fauconnier
Number of shares: 92,880
Name of director: MJ Kilbride
Number of shares: 50,750
Name of director: CF Meintjes
Number of shares: 48,040
Name of director: DJ van Staden
Number of shares: 49,730
Name of director: RG Wadley
Number of shares: 44,380
Directors of a Major Subsidiary of Kumba
Name of director: TP Arran
Number of shares: 20,730
Name of director: JC Badenhorst
Number of shares: 20,160
Name of director: W Bekker
Number of shares: 6,860
Name of director: WA de Klerk
Number of shares: 32,360
Name of director: AW Diedericks
Number of shares: 23,790
Name of director: MD Garbers
Number of shares: 11,480
Name of director: L Groenewald
Number of shares: 11,690
Name of director: FAF Hathorn
Number of shares: 30,890
Name of director: NA Jogiat
Number of shares: 32,760
Name of director: PA Koppeschaar
Number of shares: 9,810
Name of director: PJ Kotze
Number of shares: 51,020
Name of director: NF Meiring
Number of shares: 11,190
Name of director: JA Meyer
Number of shares: 22,720
Name of director: EJ Myburgh
Number of shares: 32,920
Name of director: WJ Needham
Number of shares: 10,050
Name of director: IC Prinsloo
Number of shares: 12,810
Name of director: DJR Southey
Number of shares: 22,250
Name of director: R Strydom
Number of shares: 14,990
Name of director: DJC Taylor
Number of shares: 19,850
Name of director: WF van Heerden
Number of shares: 15,620
Name of director: WH van Niekerk
Number of shares: 21,800
Name of director: PE Venter
Number of shares: 24,960
Name of director: MW von Wielligh
Number of shares: 29,820
Name of director: SS Weber
Number of shares: 13,490
Company Secretary of Kumba
Name of company secretary: MS Viljoen
Number of shares: 12,970
18 May 2004
MS VILJOEN
COMPANY SECRETARY
KUMBA RESOURCES LIMITED
Sponsor
JPMorgan
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