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EXX
EXX
EXX - Exxaro - Exercise of Conditional Awards granted in terms of the Long Term
Incentive Plan (LTIP 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)
EXERCISE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE LONG TERM INCENTIVE PLAN
(LTIP 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 exercised
awards granted in terms of the LTIP 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: Exercise of conditional awards granted in terms of
the LTIP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 03 April 2012
DBP vesting date: 03 April 2015
Vesting period: 3 years
Name: PE Venter
Director: Exxaro Coal Proprietary Limited
Number of shares: 30 220
Strike price per share: R203.50
Value of shares: R6,149,770.00
Name: WA de Klerk
Director: Exxaro Resources Limited
Number of shares: 21 306
Strike price per share: R197.54
Value of shares: R4,208,787.24
Name: WA de Klerk
Director: Exxaro Resources Limited
Number of shares: 1 648
Strike price per share: R200.81
Value of shares: R330,934.88
Name: MR Walker
Director: Exxaro Coal Proprietary Limited
Number of shares: 7 604
Strike price per share: R201.26
Value of shares: R1,530,381.04
05 April 2012
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 05/04/2012 14:31:04 Produced by the JSE SENS Department.
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