EXX - Exxaro Resources Limited - Exercise of matching awards in terms of the
EXX
EXX
EXX - Exxaro Resources Limited - Exercise of matching awards in terms of the
Deferred Bonus Plan Scheme ("DBP Scheme") to a director of Exxaro`s major
subsidiary
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 A DIRECTOR OF EXXARO`S MAJOR SUBSIDIARY
In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice
is hereby given that a director of Exxaro`s major subsidiary 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: 10 April 2012
DBP vesting date: 31 March 2012
Vesting period: 3 years
Name: WH van Niekerk
Director: Exxaro Coal Proprietary Limited
Number of shares: 1,615
Strike price per share: R197.54
Value of shares: R319,027.10
CH WESSELS
GROUP COMPANY SECRETARY
12 April 2012
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 12/04/2012 13:04:22 Produced by the JSE SENS Department.
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