Kumba - Dealings By A Director Of A Major Subsidiary Of Kumba And The Company
Secretary Of Kumba
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 AND THE COMPANY SECRETARY
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 and the company secretary 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: DJC TAYLOR
Date of transaction: 13-12-2004
Number of shares: 6,400
Price per share: R 46.80
Total value (pre tax proceeds): R 299,520.00
Option strike price: R 28.05
Option strike date: 03-12-2001
Periods of exercise and/or vesting:7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and shares sold
Nature of interest: Beneficial
Name of company secretary: MS VILJOEN
Date of transaction: 10-12-2004
Number of shares: 3,470
Price per share: R 46.00
Total value (pre tax proceeds): R 159,620.00
Option strike price: R 28.05
Option strike date: 03-12-2001
Periods of exercise and/or vesting:7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and shares sold
Nature of interest: Beneficial
14 December 2004
MS VILJOEN
COMPANY SECRETARY
KUMBA RESOURCES LIMITED
Sponsor
JP Morgan
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