EXX - Exxaro Resources Limited - Exercise of matching awards
EXX
EXX
EXX - Exxaro Resources Limited - Exercise of matching awards
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)
EXERCISE OF MATCHING AWARDS 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 exercised matching 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: Exercise of matching awards in
terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 03 April 2012
DBP vesting date: 03 April 2015
Vesting period: 3 years
Name: WA de Klerk
Director: Exxaro Resources Limited
Number of shares: 3,000
Strike price per share: R197.54
Value of shares: R592,620.00
05 April 2012
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 05/04/2012 14:30:01 Produced by the JSE SENS Department.
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