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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
Date of transaction: 02 April 2012
DBP vesting date: 02 April 2015
Vesting period: 3 years
Name: WA de Klerk
Director: Exxaro Resources Limited
Number of shares: 842
Strike price per share: R200.10
Value of shares: R168,484.20
Name: MDM Mgojo
Director: Exxaro Coal Proprietary Limited
Number of shares: 558
Strike price per share: R199.50
Value of shares: R111,321.00
Name: SA Nkosi
Director: Exxaro Resources Limited
Number of shares: 1,346
Strike price per share: R200.31
Value of shares: R269,617.26
Name: WH van Niekerk
Director: Exxaro Coal Proprietary Limited
Number of shares: 249
Strike price per share: R200.11
Value of shares: R49,827.39
Name: WH van Niekerk
Director: Exxaro Coal Proprietary Limited
Number of shares: 500
Strike price per share: R200.00
Value of shares: R100,00.00
4 April 2012
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 04/04/2012 13:33:02 Produced by the JSE SENS Department.
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