Aflease Gold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/006179/06)
JSE Share code: AFO
ISIN: ZAE000075867
International Prime QX (OTCQX): AFSGY
(�Aflease�)
DEALING IN SECURITIES BY DIRECTORS
In compliance with rule 3.63 of the JSE Listings Requirements, the following
information is disclosed:
Director:
S
Zungu
Position
held:
Non-executive
Chairman
Date of transaction: 11
December
2008
Number of share options: 200
000
Strike price:
1.05 cents per
share
Extent of interest:
Direct
beneficial
Value of transaction: R210 000
Nature of transaction: Grant and
acceptance of
share
options
Written permission to deal: Yes
In the event that the scheme of arrangement (�scheme�) is implemented as
published in the announcements dated 20 November 2008 and 26 November 2008, Mr
S Zungu will be offered 270,000 share options at a strike price of R1.35 cents
per share with a value of R364,500 in substitution for the above-mentioned
options. The options were granted in terms of the Aflease Gold Share Incentive
Scheme and if the scheme is implemented, the substitute options will be granted
in terms of the BMA Gold Limited Replacement Option Plan (�Replacement Option
Plan�) details of which are set out in the scheme document and pre-listing
statement to be issued on 19 December 2008 and approved by the JSE
Limited.
Director:
S
Swana
Position
held:
Non-executive
Director
Date of transaction: 11 December
2008
Number of share options: 150
000
Strike
price:
1.05 cents per
share
Value of transaction: R157 500
Extent of interest:
Direct
beneficial
Nature of transaction: Grant and
acceptance of
share options
Written permission to deal: Yes
In the event that the scheme is implemented, Mr S Swana will be offered 202,500
share options at a strike price of R1.35 cents per share with a value of
R273,375 in substitution for the above-mentioned options. The substitute
options will be granted in terms of the Replacement Option Plan.
Director:
S
Maziya
Position
held:
Non-executive
Director
Date of transaction: 11
December 2008
Number of share options: 150
000
Strike
price:
1.05 cents per
share
Value of transaction: R157 500
Extent of interest:
Direct
beneficial
Nature of transaction: Grant and
acceptance of
share options
Written permission to deal: Yes
In the event that the scheme is implemented, Ms S Maziya will be offered
202,500 share options at a strike price of R1.35 cents per share with a value
of R273,375 in substitution for the above-mentioned options. The substitute
options will be granted in terms of the Replacement Option Plan.
Director:
K V
Dicks
Position
held:
Non-executive
Director
Date of transaction: 11
December 2008
Number of share options: 150
000
Strike
price:
1.05 cents per
share
Value of transaction: R157 500
Extent of interest:
Direct
beneficial
Nature of transaction: Grant and
acceptance of
share options
Written permission to deal: Yes
In the event that the scheme is implemented, Mr K Dicks will be offered 202,500
share options at a strike price of R1.35 cents per share with a value of
R273,375 in substitution for the above-mentioned options. The substitute
options will be granted in terms of the Replacement Option Plan.
Director:
Neal
Froneman
Position
held:
Chief Executive
Officer
Date of transaction: 11
December
2008
Number of share options:
2,052,557
Strike
price:
1.05 cents per
share
Value of transaction:
R2,155,184.85
Extent of interest:
Direct
beneficial
Nature of transaction: Grant and
acceptance of
share options
Written permission to deal: Yes
In the event that the scheme is implemented, Mr N Froneman will be offered
2,770,952 share options at a strike price of R1.35 cents per share with a value
of R3,740,785.20 in substitution for the above-mentioned options. The
substitute options will be granted in terms of the Replacement Option
Plan.
Director:
Izak Marias
Position
held:
Chief Operating
Officer
Date of transaction: 11
December
2008
Number of share options:
1,432,714
Strike
price:
1.05 cents per
share
Value of transaction:
R1,504,349.70
Extent of interest:
Direct
beneficial
Nature of transaction: Grant and
acceptance of
share options
Written permission to deal: Yes
In the event that the scheme is implemented, Mr I Marais will be offered
1,934,164 share options at a strike price of R1.35 cents per share with a value
of R2,611,121.40 in substitution for the above-mentioned options. The
substitute options will be granted in terms of the Replacement Option Plan.
Director:
Christopher
Chadwick
Position
held:
Chief Financial
Officer
Date of transaction: 11
December
2008
Number of share options:
874,895
Strike price:
1.05 cents per
share
Value of transaction:
R918,639.75
Extent of interest:
Direct
beneficial
Nature of transaction: Grant and
acceptance of
share
options
Written permission to deal: Yes
In the event that the scheme is implemented, Mr C Chadwick will be offered
1,181,108 share options at a strike price of R1.35 cents per share with a value
of R1,594,495.80 in substitution for the above-mentioned options. The
substitute options will be granted in terms of the Replacement Option Plan.
Director:
Pierre
Kruger
Position
held:
Company
Secretary
Date of transaction: 11
December
2008
Number of share options:
478,000
Strike price:
1.05 cents per
share
Value of transaction: R501,900
Extent of interest:
Direct
beneficial
Nature of transaction: Grant and
acceptance of
share
options
Written permission to deal: Yes
In the event that the scheme is implemented, Mr P Kruger will be offered
645,300 share options at a strike price of R1.35 cents per share with a value
of R871,155 in substitution for the above-mentioned options. The substitute
options will be granted in terms of the Replacement Option Plan.
Parktown,
Johannesburg
15 December
2008
Sponsor
Macquarie First South Advisers (Pty)
Limited
For further information call Neal Froneman, CEO Aflease Gold on +27 (0)83 628
0226
********************************************************************
Issued by du Plessis Associates on behalf of Aflease Gold Limited.
dPA contact Frank du Plessis Tel : +27 (0)11 728 4701,
Mobile: +27 (0)82 641 0435 or e-mail: afleasegold@dpapr.com
<mailto:afleasegold@dpapr.com>
www.afleasegold.com <http://www.afleasegold.com>
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