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EXX
EXX
EXX - Exxaro - Acceptance Of Conditional Awards Released in terms of the Exxaro
Resources Limited Share Appreciation Rights Scheme 2006 ("SAR") to a Director of
Exxaro`s Major Subsidiary Company
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 EXXARO RESOURCES
LIMITED SHARE APPRECIATION RIGHTS SCHEME 2006 ("SAR") TO A DIRECTOR OF EXXARO`S
MAJOR SUBSIDIARY COMPANY
In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice is
hereby given that a director of Exxaro`s major subsidiary company received and
accepted awards released in terms of the SAR Scheme, after having received
clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements.
Name: PE Venter
Director: Exxaro Coal (Pty) Ltd
Date of transaction: 06 April 2011
Number of shares: 7,016
Vesting period: 7 years
Class of securities: Ordinary
Nature of interest: Direct Beneficial
Offer strike price: R60.60
Offer strike date: 01 March 2007
Nature of transaction: Acceptance of conditional awards vested and released in
terms of the SAR Scheme
Market price per share: R172.27
Value of shares: R1,208,646.32
Number of shares: 3,527
Offer strike price: R112.35
Offer strike date: 01 April 2007
Nature of transaction: Acceptance of conditional awards vested and released in
terms of the SAR Scheme
Market price per share: R172.27
Value of shares: R607,596.29
Number of shares: 5,514
Offer strike price: R60.60
Offer strike date: 01 April 2007
Nature of transaction: Acceptance of conditional awards vested and sold in
terms of the SAR Scheme
Market price per share: R173.20
Value of shares: R955,024.80
Number of shares: 2,772
Offer strike price: R112.35
Offer strike date: 01 April 2008
Nature of transaction: Acceptance of conditional awards vested and sold in
terms of the SAR Scheme
Market price per share: R173.20
Value of shares: R480,110.40
MS VILJOEN
COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
07 April 2011
Date: 08/04/2011 15:00:31 Produced by the JSE SENS Department.
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