Details of directors’ shares and share options per director:
Relevant date Subscription price
(R)
Market price
(R)
Number of shares/share options Gain on sale/exercise
(R 000′s)
Expiry date
Pattison, GM
Employee Share Option Scheme (note 28)
Balance at June 2012 733,021
Options exercised 1 April 2005 41.90 174.50 (49,000) 6,495
Balance at December 2012 684,021 6,495
Options exercised/shares sold - - - - -
Balance at December 2013 684,021 -
Comprising: 1 April 2005 41.90 47,000 31 March 2015
23 May 2006 54.13 367,500 22 May 2016
24 May 2007 94.25 26,948 23 May 2017
26 May 2008 72.86 41,768 25 May 2018
27 May 2009 77.56 42,202 26 May 2019
1 September 2011 153.84 158,603 31 August 2021
Employee Share Awards Scheme (note 28)
Balance at December 2012 -
Performance awards granted 16 September 2013 - - 28,705 -
Retention awards granted 16 September 2013 - - 9,569 -
Balance at December 2013 38,274
Comprising: Performance awards 16 September 2013 - - 28,705 - -
Retention awards 16 September 2013 - - 9,569 - -
Hayward, GRC
Employee Share Option Scheme (note 28)
Balance at June 2012 628,406
Shares sold 1 April 2005 41.90 168.9 (98,000) 12,410
Shares sold 23 May 2006 54.13 168.9 (73,500) 8,409
Balance at December 2012 456,906 20,819
Options exercised/ shares sold - - - - -
Balance at December 2013 456,906 -
24 May 2007 94.25 - 24,444 23 May 2017
1 April 2008 66.91 - 19,912 31 March 2018
26 May 2008 72.86 - 36,573 25 May 2018
27 May 2009 77.56 - 105,448 26 May 2019
1 September 2011 153.84 - 120,987 31 August 2021
16 May 2012 159.62 - 149,542 15 May 2022
Employee Share Awards Scheme (note 28)
Balance at December 2012 -
Performance awards granted 16 September 2013 - - 20,848 -
Retention awards granted 16 September 2013 - - 6,950 -
Balance at December 2013 27,798
Comprising: Performance awards 16 September 2013 - - 20,848 - -
Retention awards 16 September 2013 - - 6,950 - -
Zwarenstein, I
Employee Share Option Scheme (note 28)
Balance at June 2012 202,659
Options exercised 1 April 2008 66.91 172.4 (5,484) 576
Options exercised 26 May 2008 72.86 172.4 (10,840) 1,075
Options exercised 27 May 2009 77.56 172.4 (3,676) 347
Balance at December 2012 182,659 1,998
Options exercised 1 April 2008 66.91 196.0 (2,742) 354
Options exercised 26 May 2008 72.86 196.0 (5,234) 644
Options exercised 27 May 2009 77.56 196.0 (7,352) 871
Balance at December 2013 167,331 1,868
Comprising: 26 May 2008 72.86 - 8,037 25 May 2018
27 May 2009 77.56 - 3,677 26 May 2019
1 September 2011 153.84 - 63,941 31 August 2021
16 May 2012 159.62 - 91,676 15 May 2022
Employee Share Awards Scheme (note 28)
Balance at December 2012 -
Performance awards granted 16 September 2013 - - 12,759 -
Retention awards granted 16 September 2013 - - 4,253 -
Balance at December 2013 17,012
Comprising: Performance awards 16 September 2013 - - 12,759 - -
Retention awards 16 September 2013 - - 4,253 - -
Shares and options at reporting date can be found in the Director’s Report.