EXX - Exxaro Resources Limited - Dealings by a director of an Exxaro major
EXX
EXX
EXX - Exxaro Resources Limited - Dealings by a director of an Exxaro major
subsidiary
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 AN EXXARO MAJOR SUBSIDIARY
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 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: PE Venter
Date of transaction: 05 April 2011
Number of options and shares: 9,270
Option strike price: R19.62
Option strike date: 22 April 2005
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: R169.88 Highest
price: R170.51
Lowest price: R169.25
Total value of transaction: R1,573,114.08
MS VILJOEN
COMPANY SECRETARY
07 April 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 07/04/2011 17:33:01 Produced by the JSE SENS Department.
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