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EXX
EXX
EXX - Exxaro Resources Limited - 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 3.65 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
DBP vesting date: 01 April 2014
Vesting period: 3 years
Date of transaction: 01 April 2011
Name: WA de Klerk
Director: Exxaro Resources Limited
Strike price per share: R165.40
Number of shares: 190
Value of shares: R31,426.00
Name: WA de Klerk
Director: Exxaro Resources Limited
Strike price per share: R165.37
Number of shares: 399
Value of shares: R65,982.63
Name: WA de Klerk
Director: Exxaro Resources Limited
Strike price per share: R165.36
Number of shares: 343
Value of shares: R56,718.48
Name: SA Nkosi
Director: Exxaro Resources Limited
Strike price per share: R165.24
Number of shares: 992
Value of shares: R163,918.08
Name: SA Nkosi
Director: Exxaro Resources Limited
Strike price per share: R165.00
Number of shares: 500
Value of shares: R82,500.00
Name: PA Koppeschaar
Director: Exxaro Holdings (Pty) Limited
Strike price per share: R165.34
Number of shares: 559
Value of shares: R92,425.06
Name: MDM Mgojo
Director: Exxaro Coal (Pty) Limited
Strike price per share: R166.50
Number of shares: 600
Value of shares: R99,900.00
04 April 2011
MS VILJOEN
COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 04/04/2011 17:33:02 Produced by the JSE SENS Department.
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