METTLE INVESTMENTS LIMITED - Acceptance by directors and the company secretary of options awarded in terms of the Mettle Invest Ltd employee opti

Acceptance by directors and the company secretary of options awarded in terms of the Mettle Invest Ltd employee opti

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
("Mettle” or "the Company")


ACCEPTANCE BY DIRECTORS AND THE COMPANY SECRETARY OF OPTIONS AWARDED IN
TERMS OF THE METTLE INVESTMENTS LIMITED EMPLOYEE OPTION SCHEME (“Option
Scheme”)

In compliance with the JSE Listings Requirements, the following information is disclosed in respect of
the acceptance of options by directors and the company secretary in terms of the Option Scheme:
 Name of director:                         JJ Rookledge

 Type of director:                         Executive director

 Nature of transaction:                    Acceptance of options awarded in terms of the Option
                                           Scheme

 Number of options and price:              1 000 000 ordinary shares at 92.29 cents per share

 Award date:                               30 August 2019

 Total value:                              R922 900

 Nature of interest:                       Direct beneficial

 Clearance to deal obtained:               Yes


 Name of beneficiary:                      W Marais (Company Secretary)

 Nature of transaction:                    Acceptance of options awarded in terms of the Option
                                           Scheme

 Number of options and price:              400 000 ordinary shares at 92.29 cents per share

 Award date:                               27 August 2019

 Total value:                              R369 160

 Nature of interest:                       Direct beneficial

 Clearance to deal obtained:               Yes


 Name of director:                         G Wright

 Type of director:                         Executive director of Reward Finance Group Limited, a
                                           major subsidiary

 Nature of transaction:                    Acceptance of options awarded in terms of the Option
                                           Scheme

 Number of options and price:              400 000 ordinary shares at 92.29 cents per share

 Award date:                               29 August 2019

 Total value:                              R369 160
    Nature of interest:                      Direct beneficial

    Clearance to deal obtained:              Yes


Note:
The Option Awards are capable of being exercised by the Participants in writing by means of an exercise
notice, in 3 (three) tranches as follows –
•      up to a third of the Option Shares on or after the 3 rd anniversary of the date on which they are
       awarded to the Participant (“Award Date”);
•      up to a further third of the Option Shares on or after the 4th anniversary of the Award Date; and
•      up to the remaining third of the Option Shares on or after the 5th anniversary of the Award Date.



Cape Town
30 August 2019

Designated Advisor




Questco Corporate Advisory (Pty) Ltd

Date: 30/08/2019 01:15:00
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