EXX - Exxaro - Acceptance Of Conditional Awards Granted In Terms Of The Deferred
EXX
EXX
EXX - Exxaro - Acceptance Of Conditional Awards Granted In Terms Of The Deferred
Bonus Plan Scheme ("DBP Scheme") To Directors Of Exxaro And Its Major
Subsidiaries
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")
ACCEPTANCE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE DEFERRED BONUS PLAN
SCHEME ("DBP Scheme") TO DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements notice is
hereby given that directors of Exxaro and its major subsidiaries received and
accepted awards granted in terms of the DBP Scheme.
Class of shares: Ordinary
Nature of transaction: DBP Scheme
Nature of interest: Direct Beneficial
Vesting period: 3 years
Market price per share: R111.88
Date of transactions: 2 April 2008
Name: SA Nkosi
Number of shares: 3,291
Name: WA de Klerk
Number of shares: 1,940
Name: MDM Mgojo
Number of shares: 1,194
Name: PA Koppeschaar
Number of shares: 928
The necessary prior clearance was obtained.
4 April 2008
MS VILJOEN
COMPANY SECRETARY
Sponsor:
JPMorgan Equities
Date: 04/04/2008 11:03:01 Produced by the JSE SENS Department.
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