EXX - Exxaro Resources Limited - Dealings by a dir
EXX
EXX
EXX - Exxaro Resources Limited - Dealings by a director
EXXARO RESOURCES LIMITED
(formerly Kumba Resources Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: EXX
ISIN Number: ZAE000084992
("Exxaro" or "the company")
DEALINGS BY A DIRECTOR OF EXXARO AUSTRALIA SANDS (PTY) LTD (a major subsidiary
of Exxaro) IN SHARES AWARDED IN TERMS OF THE KUMBA RESOURCES MANAGEMENT SHARE
SCHEME AND KUMBA RESOURCES MANAGEMENT OPTION SCHEME (collectively "the Scheme")
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements, notice is
hereby given that a director of a major subsidiary of Exxaro has exercised and
traded shares, after having received clearance to do so in terms of the JSE
Listings Requirements 3.66.
Name of director: WH van Niekerk
Date of transaction: 29-06-2007
Number of shares: 4,100
Price per share: R 65.10
Option strike price: R 11.48
Option strike date: 01-11-2002
Number of shares: 1,458
Price per share: R 65.10
Option strike price: R 13.62
Option strike date: 16-03-2004
Number of shares: 722
Price per share: R 65.11
Option strike price: R 13.62
Option strike date: 16-03-2004
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and sold
Nature of interest: Beneficial
2 July 2007
MS VILJOEN
COMPANY SECRETARY
Sponsor
J.P.Morgan Equities Limited
Date: 02/07/2007 16:21:00 Produced by the JSE SENS Department.
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