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EXX
EXX
EXX - Exxaro Resources - 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: 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 paragraphs 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 paragraph 3.66 of the JSE Listings Requirements.
Class of shares: Ordinary
Nature of transaction: Acceptance of conditional awards
granted in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Vesting period: 3 years
Market price per share: R128.14
Date of transaction: 6 April 2010
Name: SA Nkosi
Director: Exxaro
Number of shares: 1,433
Value of shares: R183,624.62
Name: WA de Klerk
Director: Exxaro
Number of shares: 1,003
Value of shares: R128,524.42
Name: PA Koppeschaar
Director: Exxaro Holdings (Pty) Limited
Number of shares: 585
Value of shares: R74,961.90
Name: MDM Mgojo
Director: Exxaro Coal (Pty) Limited
Number of shares: 832
Value of shares: R106,612.48
Name: PE Venter
Director: Exxaro Coal (Pty) Limited
Number of shares: 908
Value of shares: R116,351.12
7 April 2010
MS VILJOEN
COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 07/04/2010 16:41:02 Produced by the JSE SENS Department.
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