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")
DEALINGS BY A DIRECTOR OF A MAJOR SUBSIDIARY OF EXXARO
In terms of paragraphs 3.63 to 3.65 of the JSE Listings Requirements, notice is
hereby given that a director of a major subsidiary of Exxaro has exercised
options which was awarded in terms of the Kumba Resources Management Share
Scheme and Kumba Resources Management Option Scheme and subsequently sold
shares, after having received clearance to do so in terms of paragraph 3.66 of
the JSE Listings Requirements.
Name of director: PE Venter
Name of major subsidiary: Exxaro Coal (Pty) Ltd
Date of transaction: 1 March 2011
Number of options and shares: 6,240
Option strike price: R12.90
Option strike date: 16 March 2004
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Exercise of options and the subsequent
on-market sale of shares
Nature of interest: Direct beneficial
Total value of transaction: R935,571.41
MS VILJOEN
COMPANY SECRETARY
2 March 2011
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 02/03/2011 14:41:00 Produced by the JSE SENS Department.
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