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Kumba Resources Limited - Dealings by directors of sishen iron ore company
(propriety) limited (a major subsidiary of kumba) in shares awarded in terms of
the management option scheme (`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 DIRECTORS OF SISHEN IRON ORE COMPANY (PROPRIETY) LIMITED (a major
subsidiary of Kumba) IN SHARES AWARDED IN TERMS OF THE MANAGEMENT OPTION SCHEME
(`the Scheme`)
In terms of the JSE Listings Requirements 3.63 notice is hereby given that the
following directors 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: PJ KOTZE
(a director of Sishen Iron Ore
Company (Pty) Ltd)
Date of transaction: 03-08-2005
Number of shares: 2,500
Price per share: R74.15
Total value (pre tax proceeds): R185,375.00
Option strike price: R35.00
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
Number of shares: 980
Price per share: R74.10
Total value (pre tax proceeds): R72,618.00
Option strike price: R35.00
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
Number of shares: 5,100
Price per share: R74.10
Total value (pre tax proceeds): R377,910.00
Option strike price: R41.50
Option strike date: 16-03-2004
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 director: WF VAN HEERDEN
(a director of Sishen Iron Ore
Company (Pty) Ltd)
Date of transaction: 04-08-2005
Number of shares: 4,900
Price per share: R 77.00
Total value (pre tax proceeds): R 377,300.00
Option strike price: R 11.75
Option strike date: 04-11-1998
Periods of exercise and/or vesting:9 years
Class of securities: Ordinary
Nature of transaction: Deferred Purchase Share Scheme - shares sold
Nature of interest: Direct Beneficial
Name of director: MW VON WIELLIGH
(a director of Sishen Iron Ore
Company (Pty) Ltd)
Date of transaction: 04-08-2005
Number of shares: 4,580
Price per share: R77.00
Total value (pre tax proceeds): R352,660.00
Option strike price: R35.00
Option strike date: 03-11-2002
Periods of exercise and/or vesting:7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and shares sold
Nature of interest: Beneficial
5 August 2005
MS VILJOEN
COMPANY SECRETARY
Sponsor
JPMorgan
Date: 05/08/2005 04:48:06 PM
Produced by the JSE SENS Department
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