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EXX
EXX
EXX - Exxaro Resources Limited - Acceptance of conditional awards released in
terms of the Exxaro share appreciation rights scheme 2006 ("SAR") to a director
of Exxaro`s major subsidiary
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 SHARE
APPRECIATION RIGHTS SCHEME 2006 ("SAR") TO A DIRECTOR OF EXXARO`S MAJOR
SUBSIDIARY
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 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 : R Strydom
Director : Exxaro Holdings (Pty) Ltd
Date of transaction : 30 June 2011
Vesting period : 7 years
Class of securities : Ordinary
Nature of interest : Direct Beneficial
Number of shares : 5,361
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 : R175.00
Value of shares : R938,175.00
Number of shares : 2,815
Offer strike price : R112.35
Offer strike date : 01 April 2008
Nature of transaction: Acceptance of conditional awards vested and
released in terms of the SAR Scheme
Market price per share : Weighted average price: R175.00
Highest price: R175.01
Lowest price: R175.00
Value of shares : R492,629.88
CH WESSELS
GROUP COMPANY SECRETARY
1 July 2011
Sponsor
Deutsche Securities (SA)(Proprietary)Limited
Date: 01/07/2011 15:35:01 Produced by the JSE SENS Department.
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