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EXX
EXX
EXX - Exxaro Resources Limited - 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: 13 April 2012
LTIP vesting date: 01 April 2012
Vesting period: 3 years
Name: SA Nkosi
Director: Exxaro Resources Limited
Number of shares: 27 464
Strike price per share: R212.75
Value of shares: R5,842,966.00
Name: SA Nkosi
Director: Exxaro Resources Limited
Number of shares: 39 974
Strike price per share: R197.54
Value of shares: R7,896,463.96
Name: WH van Niekerk
Director: Exxaro Coal Proprietary Limited
Number of shares: 14 090
Strike price per share: R197.54
Value of shares: R2,783,338.60
17 April 2012
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 17/04/2012 13:14:02 Produced by the JSE SENS Department.
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