EXX - Exxaro - Dealings by a Director of a major subsidiary of Exxaro
EXX
EXX
EXX - Exxaro - Dealings by a Director of a major subsidiary of Exxaro
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 A MAJOR SUBSIDIARY OF EXXARO
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: WH van Niekerk
Subsidiary: Exxaro Coal Proprietary Limited
Date of transaction: 26 March 2012
Number of options and shares: 6,460
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: R199.79
Highest price: R200.25
Lowest price: R199.50
Total value of transaction: R1,289,466.31
CH WESSELS
GROUP COMPANY SECRETARY
28 March 2012
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 28/03/2012 11:05:21 Produced by the JSE SENS Department.
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