Last checked at 30 Dec 2011 09:30
Sylvania Platinum Limited
("Sylvania Platinum", "Sylvania" or the "Company")
(ASX: SLP, AIM: SLP)
Grant of Options
In accordance with the resolutions approved at the Company's Annual General Meeting held on 29 December 2011, the Company has today granted 13,000,000 options to directors, employees and consultants under the Sylvania Platinum Option Plan. Details of the Options, including the terms and conditions are set out in the attached Appendix 3B and the Notice of AGM and Explanatory Memorandum lodged with ASX and notified via RNS on 30 November 2011.
The options held by Directors are summarised in the table below:
Name of Director | Number of Options Held(as at 30 December 2011) |
Mr Richard Rossiter | 1,000,000 |
Mr Terry McConnachie | 2,000,000 |
Mr Louis Carroll | 1,500,000 |
Mr Grant Button | 1,000,000 |
Mr Roger Williams | 500,000 |
http://www.rns-pdf.londonstockexchange.com/rns/7908U_-2011-12-30.pdf
For further information please contact:
South AfricaTerence McConnachie (CEO) Sylvania Platinum Limited+27 (11) 673 1171
Louis Carroll (FD/Joint Company Secretary)Sylvania Platinum Limited+44 (0) 7969 170 622
| Australia Richard Rossiter (Chairman)Sylvania Platinum Limited +61 (4) 1868 8338
Grant Button (Director/Joint Company Secretary) Sylvania Platinum Limited+61 (8) 9226 4777
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United KingdomNominated Adviser Ambrian Partners LimitedAnthony Rowland +44 (0) 20 7634 4700
Broker RBC Europe Limited Martin Eales/James Kelly +44 (0) 20 7653 4000 | Communications Laurence Read/Beth Harris Threadneedle Communications +44 (0) 20 7653 9855
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