Annual Report - JD Group

Directors’ remuneration continued
Directors’ share options
The following options and rights in shares in the Company were outstanding in favour of directors of the Company under the
Company’s share option schemes at the year end and 22 November 2004, the date on which the financial results were published.
20
Options
held at Exercise
Offer date year end price
R
2004
Executive directors
IDSussman 24/06/1996 83 852 18,79
04/10/1999 137 956 34,18 a
25/05/2000 1 000 000 29,84
20/02/2003 500 000 16,19
19/05/2004 500 000 35,10
2 221 808
HCStrauss 04/10/1999 100 000 34,18 a
25/05/2000 700 000 29,84
20/02/2003 300 000 16,19
19/05/2004 300 000 35,10
1 400 000
JLBezuidenhout 04/10/1999 100 000 34,18 a
25/05/2000 500 000 29,84
20/02/2003 210 000 16,19
19/05/2004 200 000 35,10
1 010 000
J H C Kok (appointed 1 March 2004) 02/09/1998 8 000 14,03
04/10/1999 8 000 29,07
04/10/1999 100 000 34,18 a
25/05/2000 350 000 29,84
20/02/2003 210 000 16,19
19/05/2004 200 000 35,10
876 000
G Völkel 05/11/1997 30 000 27,63
02/09/1998 24 000 14,03
04/10/1999 20 000 29,07
04/10/1999 70 000 34,18 a
25/05/2000 350 000 29,84
20/02/2003 210 000 16,19
19/05/2004 200 000 35,10
904 000
Non-executive directors
MEKing 02/05/2001 200 000 27,20
D Konar 02/05/2001 200 000 27,20
ISLevy 02/05/2001 200 000 27,20
M Lock 02/05/2001 200 000 27,20
MJShaw 30/07/2001 200 000 29,62
Share options may be exercised in lots of 25% after 2 years from the offer date and 25% every year thereafter.
a = Options granted by The JD Group Limited Share Incentive Trust which are exercisable 20% after 3 years, 20% after 4 years and the remainder after 5 years from the offer date.