EXX - Exxaro Resources Limited - Dealings by director of a major subsidiary of
EXX
EXX
EXX - Exxaro Resources Limited - Dealings by director of 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")
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 DIRECTOR OF 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: JC Badenhorst
Class of securities: Ordinary
Option strike price: R8.48
Option grant date: 3 December 2001
Nature of transaction: Options exercised and sold
Nature of interest: Beneficial
Date of transaction: 29 May 2008
Number of shares: 3,800
Price per share: R150.00
Date of transaction: 30 May 2008
Number of shares: 4,000
Price per share: R150.00
Number of shares: 4,000
Price per share: R151.00
30 May 2008
MS VILJOEN
COMPANY SECRETARY
Sponsor
JPMorgan
Date: 30/05/2008 14:14:01 Produced by the JSE SENS Department.
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