23 Jun - 4 min read

GRANT AND ACCEPTANCE OF FORFEITABLE SHARE GRANTS TO DIRECTORS, PRESCRIBED OFFICER AND COMPANY SECRETARY

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           18 June 2021
                              Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                              after 21 June 2024
 Class of securities          Ordinary shares
 Number of forfeitable shares 600 000
 Award price                  R13.62
 Total value of award         R8 172 000
 Nature of interest           Direct beneficial
 Clearance obtained           Yes

 Name                                  RD Lyon
 Office held                           Chief Financial Officer
 Company                               Alviva Holdings Limited
 Date of acceptance                    18 June 2021
                                       Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                       after 21 June 2024
 Class of securities                   Ordinary shares
 Number of forfeitable shares          250 000
 Award price                           R13.62
 Total value of award                  R3 405 000
 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                    18 June 2021
                                        Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                       after 21 June 2024
 Class of securities                   Ordinary shares
 Number of forfeitable shares          100 000
 Award price                           R13.62
 Total value of award                  R1 362 000
 Nature of interest                    Direct beneficial
 Clearance obtained                    Yes
Name                             SL Grobler
Office held                      Company Secretary
Company                          Alviva Holdings Limited
Date of acceptance               18 June 2021
                                 Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                                 after 21 June 2024
Class of securities              Ordinary shares
Number of forfeitable shares     50 000
Award price                      R13.62
Total value of award             R681 000
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           18 June 2021
                             Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                             after 21 June 2024
Class of securities          Ordinary shares
Number of forfeitable shares 150 000
Award price                  R13.62
Total value of award         R2 043 000
Nature of interest           Direct beneficial
Clearance obtained           Yes

Name                             CY Li
Office held                      Finance Director
Company                          Axiz (Pty) Ltd
Date of acceptance               18 June 2021
                                 Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                                 after 21 June 2024
Class of securities              Ordinary shares
Number of forfeitable shares     70 000
Award price                      R13.62
Total value of award             R953 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               18 June 2021
                                 Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                                 after 21 June 2024
Class of securities              Ordinary shares
Number of forfeitable shares     150 000
Award price                      R13.62
 Total value of award                R2 043 000
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes

 Name                                H Bester
 Office held                         Financial Director
 Company                             Pinnacle Micro (Pty) Ltd
 Date of acceptance                  18 June 2021
                                     Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 21 June 2024
 Class of securities                 Ordinary shares
 Number of forfeitable shares        70 000
 Award price                         R13.62
 Total value of award                R953 400
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes

 Name                                AS Mahomed
 Office held                         Executive director
 Company                             Datacentrix (Pty) Ltd
 Date of acceptance                  18 June 2021
                                     Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 21 June 2024
 Class of securities                 Ordinary shares
 Number of forfeitable shares        150 000
 Award price                         R13.62
 Total value of award                R2 043 000
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes

 Name                                E Naidoo
 Office held                         Executive director
 Company                             Datacentrix (Pty) Ltd
 Date of acceptance                  18 June 2021
                                     Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 21 June 2024
 Class of securities                 Ordinary shares
 Number of forfeitable shares        70 000
 Award price                         R13.62
 Total value of award                R953 400
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes


Midrand
23 June 2021


Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 23-06-2021 05:20:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Alviva Holdings Limited (JSE:AVV) when you join Listcorp.