EXX - Exxaro Resources Limited - Dealings By Director
EXX
EXX
EXX - Exxaro Resources Limited - Dealings By Director
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share Code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
("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: WH van Niekerk
Date of transaction: 3 October 2008
Number of shares: 10,000
Option strike price: R 8.48
Option strike date: 3 December 2001
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and purchased
Nature of interest: Direct beneficial
3 October 2008
MS VILJOEN
COMPANY SECRETARY
Sponsor
JPMorgan Equities Ltd
Date: 03/10/2008 12:32:02 Produced by the JSE SENS Department.
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