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EXX
EXX
EXX - Exxaro - Dealings By Directors 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")
DEALINGS BY DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES IN OPTIONS GRANTED
IN TERMS OF THE RULES OF THE KUMBA RESOURCES MANAGEMENT SHARE SCHEME AND KUMBA
RESOURCES MANAGEMENT OPTION SCHEME
In terms of clauses 3.63 to 3.65 of the JSE Limited Listings Requirements,
notice is hereby given that the directors listed below have exercised options
and sold shares, after having received clearance to do so in terms of clause
3.66 of the JSE Limited Listings Requirements.
Name of director: WA de Klerk
Date of transaction: 27 October 2009
Number of shares: 6,140
Option strike price: R11.48
Option strike date: 1 November 2002
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and shares sold
Average price per share sold: R91.51
Nature of interest: Direct beneficial
Total value of transaction: R561,915.40
Number of shares: 14,340
Option strike price: R10.76
Option strike date: 1 November 2002
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and sold
Average price per share sold: R91.13
Nature of interest: Direct beneficial
Total value of transaction: R1,306,901.40
Name of director: WH van Niekerk
Date of transaction: 27 October 2009
Number of shares: 9,570
Option strike price: R10.76
Option strike date: 1 November 2002
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and sold
Average price per share sold: R91.03
Nature of interest: Direct beneficial
Total value of transaction: R871,159.75
Pretoria
29 October 2008
MS VILJOEN
COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 29/10/2009 16:39:06 Produced by the JSE SENS Department.
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