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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 released in terms
of the DBP Scheme
Nature of interest: Direct Beneficial
DBP vesting date: 01 December 2014
Vesting period: 3 years
Name: WA de Klerk
Director: Exxaro Resources Limited
Strike price per share: R179.00
Date of transaction: 01 December 2011
Number of shares: 355
Value of shares: R63,545.00
Name: MDM Mgojo
Director: Exxaro Coal (Pty) Limited
Strike price per share: R179.00
Date of transaction: 01 December 2011
Number of shares: 252
Value of shares: R45,108.00
Name: SA Nkosi
Director: Exxaro Resources Limited
Strike price per share: R179.00
Date of transaction: 01 December 2011
Number of shares: 569
Value of shares: R101,851.00
Name: WH van Niekerk
Director: Exxaro Coal (Pty) Limited
Strike price per share: R178.94
Date of transaction: 01 December 2011
Number of shares: 304
Value of shares: R54,397.76
05 December 2011
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 05/12/2011 10:30:01 Produced by the JSE SENS Department.
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