» Acceptance of Shares in Terms of the Nepi Share Purchase Scheme (The Share Purchase Scheme)

Acceptance of Shares in Terms of the Nepi Share Purchase Scheme (The Share Purchase Scheme)

Posted on: 14 June 2012


Shareholders are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers in terms of the rules of The Share Purchase Scheme.

The pricing of the Scheme Shares was based on the 30-day volume weighted average price immediately prior to 12 June 2012, the day on which the Scheme Shares were offered to the Share Purchase Scheme participants.

Name of associateSlabbert Family Limited
Name of directorMartin Slabbert, who has an indirect beneficial interest in Slabbert Family Limited
Transaction date12 June 2012
Class of securitiesOrdinary Shares
Number of securities400 000
Price per securityEUR3.28
Total valueEUR1 312 000.00
Nature of transactionOff-market acceptance of shares offered in terms of The Share Purchase Scheme.
Name of associateFocus CEE Investments Limited
Name of directorVictor Semionov, who is a shareholder of Focus CEE Investments Limited
Transaction date12 June 2012
Class of securitiesOrdinary Shares
Number of securities250 000
Price per securityEUR3.28
Total valueEUR820 000.00
Nature of transactionOff-market acceptance of shares offered in terms of The Share Purchase Scheme.