KAH Kalahari Min

 
TIDMKAH 
 
14 February 2012 
 
                             Kalahari Minerals plc 
 
                         ("Kalahari" or the "Company") 
 
                  Exercise of options and Directors' dealing 
 
Kalahari Minerals plc, the AIM listed resource company, announces that the 
following Directors of the Company have yesterday exercised the following share 
options over ordinary shares of 1p each in the share capital of the Company 
("Ordinary Shares"): 
 
                       Number of    Exercise 
                         options   price per 
                       exercised       share 
 
Mark Hohnen            1,500,000        125p 
 
                       2,000,000        178p 
 
Neil MacLachlan          750,000        125p 
 
                       1,300,000        178p 
 
Glyn Tonge               500,000         30p 
 
                         500,000         40p 
 
                         750,000        125p 
 
                       1,000,000        178p 
 
David de Jongh Weill     750,000        125p 
 
                       1,000,000        178p 
 
Richard Lockwood       1,000,000        182p 
 
Pursuant to irrevocable undertakings from the Directors in relation to the 
recommended cash offer for Kalahari by Taurus Minerals Limited (the "Offer"), 
the Directors have accepted the Offer in respect of all of their holdings and 
have undertaken to accept the Offer in respect of the new Ordinary Shares to be 
issued to them following the exercise of the above share options. 
 
In addition, the Company announces the exercise today of a further 300,000 
options at a price of 30p per share, 500,000 options at a price of 40p per 
share, 150,000 options at a price of 125p per share and 450,000 options at a 
price of 178p per share by certain other option holders. 
 
The new Ordinary Shares will rank pari passu in all respects with the Company's 
existing Ordinary Shares and application has been made to the London Stock 
Exchange for these, in aggregate, 12,450,000 new Ordinary Shares to be admitted 
to trading on AIM ("Admission"). It is expected that Admission will become 
effective and that dealings in the new Ordinary Shares will commence at 8.00 
a.m. on 17 February 2012. 
 
For the purposes of the Financial Services Authority's Disclosure and 
Transparency Rules, and in accordance with Rule 2.10 of the City Code on 
Takeovers and Mergers, the total number of Ordinary Shares in issue following 
Admission will be 267,215,894, each carrying the right to one vote. The ISIN 
reference for these securities is GB00B117S132. 
 
The above figure of 267,215,894 may be used by shareholders as the denominator 
for the calculations by which they will determine if they are required to 
notify their interest in, or a change to their interest in, Kalahari under the 
FSA's Disclosure and Transparency Rules. 
 
                                 * * ENDS * * 
 
For further information please visit www.kalahari-minerals.com or contact: 
 
Mark Hohnen        Kalahari Minerals plc        Tel: +44 (0) 20 7292 9110 
 
Simon Raggett      Strand Hanson Limited        Tel: +44 (0) 20 7409 3494 
 
Rory Murphy        Strand Hanson Limited        Tel: +44 (0) 20 7409 3494 
 
Samantha Harrison  Ambrian Partners Ltd         Tel: +44 (0) 20 7634 4700 
 
Hugo de Salis      St Brides Media & Finance    Tel: +44 (0) 20 7236 1177 
                   Ltd 
 
Susie Geliher      St Brides Media & Finance    Tel: +44 (0) 20 7236 1177 
                   Ltd 
 
 
 
END 
 

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