EXX - Exxaro Resources Limited - Exercise of rights granted in terms of the
EXX
EXX
EXX - Exxaro Resources Limited - Exercise of rights granted in terms of the
Share Appreciation Right Scheme (SAR 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 RIGHTS GRANTED IN TERMS OF THE SHARE APPRECIATION RIGHT SCHEME
(SAR 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
exercise rights granted in terms of the SAR 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 rights granted in terms of the
SAR Scheme
Nature of interest: Direct Beneficial
Date of transaction: 03 April 2012
DBP vesting date: 03 April 2019
Vesting period: 7 years
Name: MR Walker
Director: Exxaro Coal Proprietary Limited
Number of shares: 5 044
Strike price per share: R201.25
Value of shares: R1,015,105.05
05 April 2012
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 05/04/2012 14:32:01 Produced by the JSE SENS Department.
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