EXX - Exxaro - Dealings By A Director Of A Major Subsidiary Of Exxaro
EXX
EXX
EXX - Exxaro - Dealings By A Director Of A Major Subsidiary Of Exxaro
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: PA Koppeschaar
Date of transaction: 11 March 2009
Number of shares: 22,780
Option strike price: R11.34
Option strike date: 2 January 2004
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and
purchased
Nature of interest: Direct beneficial
Total value of transaction: R258 325.20
13 March 2009
Pretoria
MS VILJOEN
COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 13/03/2009 15:58:01 Produced by the JSE SENS Department.
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