KEFI MINERALS PLC
("KEFI" or the "Company")
Issue of Share Options
The Board of KEFI Minerals plc today announces that at its board meeting today
and in accordance with the Company share option scheme, it has allocated
9,000,000 share options over ordinary shares in the Company (the "Share
Options"). The Share Options each convert into one ordinary share of 1p each in
the Company at a price of 2.4p each (being the Company's closing mid-market
share price today).
The Share Options can be exercised any time, for a period of 5 years, from the
date of grant.
6,500,000 Share Options of the total number of Share Options have been issued
to directors as set out below, with the remainder being issued to other members
of the management team.
Name Number of Number of Number of Total Interest in
Share other share issued the share capital
Options options Ordinary of the Company
issued on already Shares assuming all the
12/06/09: held: already directors'
held: interests in
options are
converted:
H. Anagnostaras-Adams 2,000,000 4,000,000 1,966,667 3.8%
(Chairman)
J. Rayner (Managing 3,000,000 2,000,000 250,000 2.5%
Director)
I. Plimer (Deputy 2,000,000 5,000,000 1,533,000 4.1%
Chairman)
J. Leach (Finance 1,000,000 1,000,000 1,000,000 1.4%
Director)
For more information please contact:
KEFI Minerals www.kefi-minerals.com
Jeffrey Rayner +90 533 928 19 13
WH Ireland Limited
Katy Mitchell +44 161 832 2174
Bishopsgate Communications
Nick Rome +44 20 7562 3350
Michael Kinirons