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EXX
EXX
EXX - Exxaro Resources Limited - Dealings by a director of a major subsidiary
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 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: R Smit
Date of transaction: 2 June 2008
Class of securities: Ordinary
Nature of transaction: Options exercised and sold
Nature of interest: Beneficial
Option grant date: 1 November 2002
Option strike price: R10.76
Number of shares: 2,020
Price per share: R154.80
Option grant date: 16 March 2004
Option strike price: R12.90
Number of shares: 750
Price per share: R154.52
Number of shares: 980
Price per share: R154.80
Option grant date: 3 January 2005
Option strike price: R13.72
Number of shares: 1,440
Price per share: R153.90
Number of shares: 3,000
Price per share: R154.50
Number of shares: 1,250
Price per share: R154.52
Option grant date: 22 April 2005
Option strike price: R19.62
Number of shares: 3,350
Price per share: R153.50
Number of shares: 560
Price per share: R153.90
3 June 2008
MS VILJOEN
COMPANY SECRETARY
Sponsor
JPMorgan
Date: 03/06/2008 14:17:01 Produced by the JSE SENS Department.
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