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EXX
EXX
EXX - Exxaro Resources Limited - Acceptance of conditional awards granted 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)
ACCEPTANCE OF CONDITIONAL AWARDS GRANTED 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 received
and accepted 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: Acceptance of conditional awards released in
terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 02 May 2012
DBP vesting date: 02 May 2015
Vesting period: 3 years
Name: SA Nkosi
Director: Exxaro Resources Limited
Number of shares: 3,099
Market price per share: Weighted average price: R210.49
Highest price: R210.50
Lowest price: R210.35
Value of shares: R652,297.80
Name: WA de Klerk
Director: Exxaro Resources Limited
Number of shares: 1,679
Market price per share: Weighted average price: R209.78
Highest price: R210.00
Lowest price: R209.58
Value of shares: R352,222.95
Name: MDM Mgojo
Director: Exxaro Coal Proprietary Limited
Number of shares: 1,455
Strike price per share: R210.00
Value of shares: R305,550.00
Name: WH van Niekerk
Director: Exxaro Coal Proprietary Limited
Number of shares: 1,483
Market price per share: Weighted average price: R209.98
Highest price: R210.00
Lowest price: R209.94
Value of shares: R311,401.71
CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
3 May 2012
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 03/05/2012 14:53:01 Produced by the JSE SENS Department.
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