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EXX
EXX
EXX - Exxaro Resources Limited - Acceptance of conditional awards released 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 RELEASED 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 3.65 of the JSE Listings Requirements notice is
hereby given that directors of Exxaro and its major subsidiaries received and
accepted awards released 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 released in
terms of the DBP Scheme
Nature of interest : Direct Beneficial
Strike price per share : R68.45
DBP vesting date : 31 August 2010
Vesting period : 3 years
Date of transaction : 10 September 2010
Name : SA Nkosi
Director : Exxaro
Number of shares : 361
Market price per share : R112.68
Value of shares : R40,677.48 (pre tax)
Name : WA de Klerk
Director : Exxaro
Number of shares : 212
Market price per share : R112.68
Value of shares : R23,888.16 (pre tax)
Name : PA Koppeschaar
Director : Exxaro Holdings (Pty) Limited
Number of shares : 81
Market price per share : R112.68
Value of shares : R9,127.08 (post tax)
Name : MDM Mgojo
Director : Exxaro Coal (Pty) Limited
Number of shares : 183
Market price per share : R112.68
Value of shares : R20,620.44 (pre tax)
16 September 2010
MS VILJOEN
COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 16/09/2010 09:57:01 Produced by the JSE SENS Department.
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