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
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
In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice is
hereby given that a director of Exxaro 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: 13 April 2012
DBP vesting date: 31 March 2012
Vesting period: 3 years
Name: SA Nkosi
Director: Exxaro Resources Limited
Number of shares: 2,696
Strike price per share: R213.08
Value of shares: R574,463.68
Name: SA Nkosi
Director: Exxaro Resources Limited
Number of shares: 3,924
Strike price per share: R197.54
Value of shares: R775,146.96
CH WESSELS
GROUP COMPANY SECRETARY
17 April 2012
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 17/04/2012 13:15:01 Produced by the JSE SENS Department.
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