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Kumba - Dealings by a director
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 KUMBA COAL (PROPRIETY) LIMITED AND KUMBA BASE METALS
(PROPRIETY) LIMITED (major subsidiaries 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 MAJOR SUBSIDIARIES 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: DJR SOUTHEY (a director of Kumba Coal (Pty) Ltd
& Kumba Base Metals - major subsidiaries of Kumba)
Date of transaction: 09-03-2005
Number of shares: 18,220
Price per share: R 70.75
Total value
(pre tax proceeds): R 1,289,065.00
Option strike price: R 28.05
Option strike date: 03-12-2001
Number of shares: 7,450
Price per share: R 70.75
Total value
(pre tax proceeds): R 527,087.50
Option strike price: R 46.90
Option strike date: 02-04-2002
Number of shares: 2,764
Price per share: R 70.75
Total value
(pre tax proceeds): R 195,553.00
Option strike price: R 35.00
Option strike date: 01-11-2002
Number of shares: 2,236
Price per share: R 70.85
Total value
(pre tax proceeds): R 158,420.60
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
11 March 2005
MS VILJOEN
COMPANY SECRETARY
KUMBA RESOURCES LIMITED
Sponsor
JPMorgan
Date: 11/03/2005 04:24:02 PM
Produced by the JSE SENS Department
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