Murray & Roberts 
                                               
 
IR site | Contact us
  image
Advanced
   
                              
                                                    
       
Home  
image Commentary  
Financial review  
Ratios and statistics  
Responsibilities
of directors
 
Certification by
company secretary
 
Report of the
independent auditors
 
Report of the
directors
 
Consolidated balance sheet  
Consolidated income sheet  
Consolidated cash
flow statement
 
Group statement of
changes in equity
 
Statement of
value created
 
Accounting policies  
image Notes to the consolidated
financial statements
 
Murray & Roberts Holdings
Limited financial statements
 
Notes to the Murray & Roberts Holdings Limited financial statements  
Annexures  
     
     
     
     
     
     
     
     
 
  Key financials  XLS - 67kb  |  Financial statements  PDF - 552kb
 
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  
 
 
 
 
                          
      Page up      
           
    Valid HTML 4.01 Transitional Notes to the consolidated financial statements 48/54  |  Notes to the consolidated financial statements 50/54