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Kumba - Acceptance Of Share Options Offered In Terms Of The Kumba Resources
Management Option Scheme (`The Scheme`), As Previously Announced
KUMBA RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: KMB
ISIN Number: ZAE000034310
(`Kumba`)
ACCEPTANCE OF SHARE OPTIONS OFFERED IN TERMS OF THE KUMBA RESOURCES MANAGEMENT
OPTION SCHEME (`the Scheme`), AS PREVIOUSLY ANNOUNCED
In terms of clauses 3.63 and 3.74 of the JSE Listings Requirements notice is
hereby given that, as at 30 June 2005, the following directors of major
subsidiaries advised the office of the company secretary of their acceptance of
options granted to them in terms of the Scheme:
Option strike price: R62.00
Periods of exercise and/or vesting: 100% exercisable on the 3rd anniversary
All shares offered and accepted to be taken up on or before the 7th anniversary
Class of securities: Ordinary
Nature of transaction: Options offered
Nature of interest: Beneficial
Directors of Major Subsidiaries
Name of director: W Bekker
Number of shares: 1,960
Name of director: WA de Klerk
Number of shares: 8,750
Name of director: AW Diedericks
Number of shares: 5,790
Name of director: L Groenewald
Number of shares: 4,690
Name of director: PJ Kotze
Number of shares: 6,960
Name of director: JA Meyer
Number of shares: 7,100
Name of director: WJ Needham
Number of shares: 4,200
Name of director: DJR Southey
Number of shares: 8,260
Name of director: R Strydom
Number of shares: 5,340
Name of director: DJC Taylor
Number of shares: 6,810
Name of director: WF van Heerden
Number of shares: 7,410
Name of director: PE Venter
Number of shares: 9,270
Name of director: MW von Wielligh
Number of shares: 10,470
Company Secretary of Kumba
Name of company secretary: MS Viljoen
Number of shares: 5,330
30 June 2005
MS VILJOEN
COMPANY SECRETARY
KUMBA RESOURCES LIMITED
Sponsor
JPMorgan
Date: 30/06/2005 05:32:05 PM
Produced by the JSE SENS Department
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