| |
| NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS CONTINUED |
| for the year ended 30 June 2007 |
| |
All monetary amounts are expressed in millions of Rands |
| 45. |
RELATED PARTY TRANSACTIONS, DIRECTORS’ EMOLUMENTS AND INTERESTS (continued) |
| 45.3 |
Transactions with key management personnel (continued) |
| |
Directors’ share options |
| |
The movements in share options of directors during the year ended 30 June 2007 are as follows: |
|
| |
|
Grant date |
Conditions |
Outstanding options at 1 July 2006 |
Strike price |
Granted during the year |
Exercised during the year |
Net Gain (R'000) |
Average Exercise price |
Outstanding options at 30 June 2007 |
|
|
Expiry Date |
| Bruce, BC |
15 Jun 2000 |
Standard |
750 000 |
R3,16 |
– |
750 000 |
27 399 |
R39,70 |
– |
15 Jun 2010 |
| |
|
29 Aug 2000 |
Standard |
1 000 000 |
R3,25 |
– |
1 000 000 |
36 172 |
R39,58 |
– |
29 Aug 2010 |
| |
|
14 Mar 2001 |
Standard |
200 000 |
R4,60 |
– |
200 000 |
7 018 |
R39,70 |
– |
14 Mar 2011 |
| |
|
14 Mar 2001 |
Hurdle |
250 000 |
R4,60 |
– |
250 000 |
8 660 |
R39,36 |
– |
14 Mar 2011 |
| |
|
13 Mar 2002 |
Standard |
200 000 |
R6,93 |
– |
150 000 |
4 913 |
R39,70 |
50 000 |
13 Mar 2012 |
| |
|
13 Mar 2002 |
Hurdle |
210 000 |
R6,93 |
– |
157 500 |
5 159 |
R39,70 |
52 500 |
13 Mar 2012 |
| |
|
06 Mar 2003 |
Standard |
80 000 |
R11,00 |
– |
30 000 |
860 |
R39,70 |
50 000 |
06 Mar 2013 |
| |
|
06 Mar 2003 |
Hurdle |
120 000 |
R11,00 |
– |
– |
– |
– |
120 000 |
06 Mar 2013 |
| |
|
15 Mar 2004 |
Standard |
140 000 |
R13,04 |
– |
– |
– |
– |
140 000 |
15 Mar 2014 |
| |
|
15 Mar 2004 |
Hurdle |
70 000 |
R13,04 |
– |
– |
– |
– |
70 000 |
15 Mar 2014 |
| |
|
28 Jun 2005 |
Standard |
90 000 |
R14,00 |
– |
– |
– |
– |
90 000 |
28 Jun 2011 |
| |
|
28 Jun 2005 |
Hurdle |
90 000 |
R14,00 |
– |
– |
– |
– |
90 000 |
28 Jun 2011 |
| |
|
06 Mar 2007 |
Special |
– |
R50,60 |
800,000 |
– |
– |
– |
800 000 |
06 Mar 2013 |
| |
|
|
|
3 200 000 |
|
|
|
|
|
1 462 500 |
|
| Rees, RW |
15 Jun 2000 |
Standard |
100 000 |
R3,16 |
– |
100 000 |
6 322 |
R66,65 |
– |
15 Jun 2010 |
| |
|
14 Mar 2001 |
Standard |
200 000 |
R4,60 |
– |
200 000 |
12 393 |
R66,65 |
– |
14 Mar 2011 |
| |
|
14 Mar 2001 |
Hurdle |
200 000 |
R4,60 |
– |
200 000 |
12 356 |
R66,65 |
– |
14 Mar 2011 |
| |
|
13 Mar 2002 |
Standard |
100 000 |
R6,93 |
– |
100 000 |
5 945 |
R66,65 |
– |
13 Mar 2012 |
| |
|
13 Mar 2002 |
Hurdle |
110 000 |
R6,93 |
– |
110 000 |
6 555 |
R66,65 |
– |
13 Mar 2012 |
| |
|
06 Mar 2003 |
Standard |
65 000 |
R11,00 |
– |
48 750 |
2 711 |
R66,65 |
16 250 |
06 Mar 2013 |
| |
|
06 Mar 2003 |
Hurdle |
100 000 |
R11,00 |
– |
75 000 |
4 171 |
R66,65 |
25 000 |
06 Mar 2013 |
| |
|
15 Mar 2004 |
Standard |
90 000 |
R13,04 |
– |
45 000 |
2 411 |
R66,65 |
45 000 |
15 Mar 2014 |
| |
|
15 Mar 2004 |
Hurdle |
90 000 |
R13,04 |
– |
45 000 |
2 411 |
R66,65 |
45 000 |
15 Mar 2014 |
| |
|
28 Jun 2005 |
Standard |
15 000 |
R14,00 |
– |
– |
– |
– |
15 000 |
28 Jun 2011 |
| |
|
03 Mar 2006 |
Standard |
150 000 |
R23,53 |
– |
– |
– |
– |
150 000 |
03 Mar 2012 |
| |
|
03 Mar 2006 |
Hurdle |
100 000 |
R23,53 |
– |
– |
– |
– |
100 000 |
03 Mar 2012 |
| |
|
06 Mar 2007 |
Special |
– |
R50,60 |
380,000 |
– |
– |
– |
380 000 |
06 Mar 2013 |
| |
|
|
|
1 320 000 |
|
|
|
|
|
776 250 |
|
| Smith, KE |
13 Mar 2002 |
Standard |
21 250 |
R6,93 |
– |
– |
– |
– |
21 250 |
13 Mar 2012 |
| |
|
13 Mar 2002 |
Hurdle |
21 250 |
R6,93 |
– |
– |
– |
– |
21 250 |
13 Mar 2012 |
| |
|
06 Mar 2003 |
Standard |
40 000 |
R11,00 |
– |
– |
– |
– |
40 000 |
06 Mar 2013 |
| |
|
06 Mar 2003 |
Hurdle |
60 000 |
R11,00 |
– |
– |
– |
– |
60 000 |
06 Mar 2013 |
| |
|
15 Mar 2004 |
Standard |
41 250 |
R13,04 |
– |
– |
– |
– |
41 250 |
15 Mar 2014 |
| |
|
15 Mar 2004 |
Hurdle |
37 500 |
R13,04 |
– |
– |
– |
– |
37 500 |
15 Mar 2014 |
| |
|
28 Jun 2005 |
Standard |
100 000 |
R14,00 |
– |
– |
– |
– |
100 000 |
28 Jun 2011 |
| |
|
28 Jun 2005 |
Hurdle |
40 000 |
R14,00 |
– |
– |
– |
– |
40 000 |
28 Jun 2011 |
| |
|
03 Mar 2006 |
Standard |
100 000 |
R23,53 |
– |
– |
– |
– |
100 000 |
03 Mar 2012 |
| |
|
03 Mar 2006 |
Hurdle |
60 000 |
R23,53 |
– |
– |
– |
– |
60 000 |
03 Mar 2012 |
| |
|
06 Mar 2007 |
Special |
– |
R50,60 |
410 000 |
– |
– |
– |
410 000 |
06 Mar 2013 |
| |
|
|
|
521 250 |
|
|
|
|
|
931 250 |
|
|
| |
| |
|
|