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Grant and acceptance of forfeitable share grants to directors, prescribed Officer and company secretary
Alviva Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1986/000334/06
Share Code: AVV
ISIN: ZAE000227484
(“Alviva” or “The Company”)
GRANT AND ACCEPTANCE OF FORFEITABLE SHARE GRANTS TO DIRECTORS, PRESCRIBED
OFFICER AND COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
DIRECTORS AND OFFICERS OF ALVIVA HOLDINGS LIMITED
Name P Spies
Office held Chief Executive Officer
Company Alviva Holdings Limited
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 480 000
Award price R23.32
Total value of award R11 193 600
Nature of interest Direct beneficial
Clearance obtained Yes
Name RD Lyon
Office held Chief Financial Officer
Company Alviva Holdings Limited
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 200 000
Award price R23.32
Total value of award R4 664 000
Nature of interest Direct beneficial
Clearance obtained Yes
Name JV Parkin
Office held Chief Commercial Officer (Prescribed Officer)
Company Alviva Holdings Limited
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 80 000
Award price R23.32
Total value of award R1 865 600
Nature of interest Direct beneficial
Clearance obtained Yes
Name SL Grobler
Office held Company Secretary
Company Alviva Holdings Limited
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 40 000
Award price R23.32
Total value of award R932 800
Nature of interest Direct beneficial
Clearance obtained Yes
DIRECTORS OF MAJOR SUBSIDIARIES
Name CJ Brunsden
Office held Managing Director
Company Axiz (Pty) Ltd
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 120 000
Award price R23.32
Total value of award R2 798 400
Nature of interest Direct beneficial
Clearance obtained Yes
Name CY Li
Office held Finance Director
Company Axiz (Pty) Ltd
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 70 000
Award price R23.32
Total value of award R1 632 400
Nature of interest Direct beneficial
Clearance obtained Yes
Name TP Humphreys-Davies
Office held Managing Director
Company Pinnacle Micro (Pty) Ltd
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 120 000
Award price R23.32
Total value of award R2 798 400
Nature of interest Direct beneficial
Clearance obtained Yes
Name H Bester
Office held Financial Director
Company Pinnacle Micro (Pty) Ltd
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 40 000
Award price R23.32
Total value of award R932 800
Nature of interest Direct beneficial
Clearance obtained Yes
Name AS Mahomed
Office held Executive director
Company Datacentrix (Pty) Ltd
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 120 000
Award price R23.32
Total value of award R2 798 400
Nature of interest Direct beneficial
Clearance obtained Yes
Name E Naidoo
Office held Executive director
Company Datacentrix (Pty) Ltd
Date of acceptance 14 December 2022
Off-market acceptance of conditional share grants vesting on or
Nature of transaction
after 30 June 2025
Class of securities Ordinary shares
Number of forfeitable shares 70 000
Award price R23.32
Total value of award R1 632 400
Nature of interest Direct beneficial
Clearance obtained Yes
Midrand
19 December 2022
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 19-12-2022 12:35:00
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