Dealings By A Director 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`)
KUMBA RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: KMB
ISIN Number: ZAE000034310
(`Kumba`)
DEALINGS BY A DIRECTOR 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 the
following director 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 : TP ARRAN
Date of transaction : 08-11-2004
Price per share : R 45.00
Number of shares : 19,380
Total value (pre tax proceeds) : R 872,100.00
Option strike price : R 35.75
Option strike date : 01-10-2002
Periods of exercise and/or vesting : 7 years
Class of securities : Ordinary
Nature of transaction : Options exercised and shares sold
Nature of interest : Beneficial
Number of shares : 970
Total value (pre tax proceeds) : R 43,650.00
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 : Beneficial
10 November 2004
MS VILJOEN
COMPANY SECRETARY
KUMBA RESOURCES LIMITED
Sponsor
JPMorgan
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