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EXX
EXX
EXX - Exxaro Resources Limited - Acceptance of Conditional Awards
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 released in
terms of the DBP Scheme
Nature of interest: Direct Beneficial
DBP vesting date: 11 November 2011
Vesting period: 3 years
Name: WA de Klerk
Director: Exxaro Resources Limited
Strike price per share: R183.88
Date of transaction: 18 November 2011
Number of shares: 182
Value of shares: R33,466.16
Name: SA Nkosi
Director: Exxaro Resources Limited
Strike price per share: R182.87
Date of transaction: 18 November 2011
Number of shares: 213
Value of shares: R38,951.31
Name: WH van Niekerk
Director: Exxaro Coal (Pty) Limited
Strike price per share: R172.56
Date of transaction: 22 November 2011
Number of shares: 120
Value of shares: R20,707.20
Name: MDM Mgojo
Director: Exxaro Coal (Pty) Limited
Strike price per share: R172.56
Date of transaction: 22 November 2011
Number of shares: 21
Value of shares: R3,623.76
22 November 2011
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 22/11/2011 17:48:16 Produced by the JSE SENS Department.
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