EXXARO RESOURCES LIMITED - Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme
EXX 201503190032A
Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
(“Exxaro”)
EXERCISE OF MATCHING AWARDS AND SALE IN TERMS OF THE DEFERRED BONUS
PLAN SCHEME (“DBP SCHEME”) BY A DIRECTOR OF EXXARO
In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby
given that a director of Exxaro received and accepted awards granted in terms of the DBP
Scheme and sold Exxaro ordinary shares, after having received clearance to do so in terms of
paragraph 3.66 of the JSE Limited Listings Requirements.
Class of shares: Ordinary
Nature of transaction: Exercise of matching awards vested and on market
sale in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 16 March 2015
DBP vesting date 6 March 2015
Vesting period: 3 years
Name: SA Nkosi
Director: Exxaro Resources Limited
Number of shares vested: 569
Strike price per share R179.00
Shares transferred into his portfolio: 279
Number of shares sold: 290
VWAP on day of vesting: R109.72
Sale price per share: R97.85
Value of shares: R28 376.50
19 March 2015
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 19/03/2015 03:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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