EXX - Exxaro Resources Limited - Acceptance of Conditional Awards
EXX
EXX
EXX - Exxaro Resources Limited - Acceptance of Conditional Awards
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")
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
Price per share: R68.63
Date of transaction: 2 April 2009
Name: SA Nkosi
Number of shares: 2,315
Name: WA de Klerk
Number of shares: 1,644
Name: PA Koppeschaar
Number of shares: 867
Name: MDM Mgojo
Number of shares: 645
Name: WH van Niekerk
Number of shares: 1,301
3 April 2009
MS VILJOEN
COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 03/04/2009 10:00:02 Produced by the JSE SENS Department.
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