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
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")
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, after having received
clearance to do so in terms of the JSE Listings Requirements 3.66.
Class of shares: Ordinary
Nature of transaction: DBP Scheme
Nature of interest: Direct Beneficial
Vesting period: 3 years
Market price per share: R86.61
Date of transaction: 2 October 2008
Name: SA Nkosi
Number of shares: 213
Name: WA de Klerk
Number of shares: 182
Name: PA Koppeschaar
Number of shares: 80
Name: MDM Mgojo
Number of shares: 21
Name: WH van Niekerk
Number of shares: 120
3 October 2008
MS VILJOEN
COMPANY SECRETARY
Sponsor
JPMorgan Equities Ltd
Date: 03/10/2008 12:33:02 Produced by the JSE SENS Department.
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