EXX - Exxaro Resources Limited - Dealings By A Director
EXX
EXX
EXX - Exxaro Resources Limited - Dealings By A 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 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 : WA de Klerk
Date of transaction : 26 November 2008
Number of shares : 14,950
Option strike price : R8.48
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
27 November 2008
MS VILJOEN
COMPANY SECRETARY
Sponsor
J.P. Morgan Equities Ltd
Date: 27/11/2008 16:27:02 Produced by the JSE SENS Department.
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