Share Option Notice

Notice of Exercise of Option(s)

CO.CD.05.08
This Notice of Exercise of Option is a general form of notice for the exercise of a share option. It is a simple form of notice designed to be signed by the relevant director or employee and lodged with the company when the director or employee wishes to exercise his/her option(s).

This notice is designed to be used in conjunction with our Share Option Agreement – Exercise within Agreed Period, which under clause 3 requires a formal notice to be sent to the company before the option can be exercised.

Optional phrases / clauses are enclosed in square brackets. These should be read carefully and selected so as to be compatible with one another. Unused options should be removed from the document.

This Notice of Exercise of Option is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Once you have purchased access to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.
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