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EXX
EXX
EXX - Exxaro Resources Limited - Dealings by a director 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 EXXARO
In terms of paragraphs 3.63 to 3.65 of the JSE Listings Requirements, notice is
hereby given that a director of Exxaro has exercised options which were 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: WA de Klerk
Date of transaction: 8 March 2011
Number of options and shares: 29,130
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
Market price per share Weighted average price: R155.46
Highest price: R154.70
Lowest price: R156.23
Total value of transaction: R4,523,650.57
Name of director: WA de Klerk
Date of transaction: 8 March 2011
Number of options and shares: 3,230
Option strike price: R13.62
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
Market price per share R155.00
Total value of transaction: R500,650.00
MS VILJOEN
COMPANY SECRETARY
10 March 2011
Sponsor
Deutsche Securities (SA) (Pty) Limited
Date: 10/03/2011 17:40:16 Produced by the JSE SENS Department.
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