| Wed 6 Apr 2016, 16:44 | | EXXARO RESOURCES LIMITED - EXX - Deferred Bonus Plan: pledged and matching awards vested released and sold |
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EXX 201604060041A
EXX - Deferred Bonus Plan: pledged and matching awards vested, released and sold
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” or the “Company”)
EXERCISE OF PLEDGED AND MATCHING AWARDS VESTED, RELEASED AND SOLD
AND ACCEPTANCE OF CONDITIONAL AWARDS AND PURCHASE AND PLEDGING OF
SHARES IN TERMS OF THE DEFERRED BONUS PLAN SCHEME (DBP SCHEME) BY A
DIRECTOR OF EXXARO AND DIRECTORS OF ITS MAJOR SUBSIDIARIES
In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby further given that a director of Exxaro and directors of its major subsidiaries exercised
pledged and matching awards granted, sold Exxaro ordinary shares and bought and pledged
shares in terms of the DBP Scheme, 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 pledged and matching awards
vested and/or on market sale in terms of
the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 4 April 2016
DBP vesting date 31 March 2016
Vesting period: 3 years
Name: WA de Klerk
Director: Exxaro Resources Limited
Pledged shares vested, released and
transferred to personal portfolio: 3,319
Strike price per pledged share: R141.50
Pledged shares vested, released and
transferred to personal portfolio: 1,001
Strike price per pledged share: R141.46
Matching shares vested and released
(transferred to personal portfolio): 4,320
VWAP on day of vesting: R72.97
Value of shares transferred (based on VWAP): R315 230.40
Name: IC Prinsloo
Director: Exxaro International Trading AG
Pledged shares vested and released: 375
Strike price per pledged share: R142.86
Pledged shares vested and released: 156
Strike price per pledged share: R142.85
VWAP on day of vesting: R72.97
Matching shares vested and sold: 531
Sale price per share: R70.20
Value of shares sold: R37 276.20
Name: MR Walker
Director: Exxaro Coal Proprietary Limited
Exxaro Coal Mpumalanga Proprietary Ltd
Exxaro International Trading AG
Pledged shares vested and released: 512
Strike price per pledged share: R143.77
VWAP on day of vesting: R72.97
Matching shares vested and sold: 512
Sale price per share: R70.20
Value of shares sold: R35 942.40
Class of shares: Ordinary
Nature of transaction: Acceptance of awards granted, and
purchase and pledging of shares in terms
of the DBP Scheme
Nature of interest: Direct Beneficial
Vesting period: 3 years
DBP vesting date: 04 March 2019
Date of transaction: 06 April 2016
Name: WA de Klerk
Director: Exxaro Resources Limited
Number of bought and pledged shares: 5,496
Strike price per share: R70.49
Total value of shares: R387,413.04
Name: MDM Mgojo
Director: Exxaro Resources Limited
Exxaro Coal Proprietary Limited
Exxaro Coal Mpumalanga Proprietary Ltd
Number of bought and pledged shares: 5,799
Strike price per share: R69.95
Total value of shares: R405,640.05
CH WESSELS
GROUP COMPANY SECRETARY
6 April 2016
Sponsor
Absa Bank Limited, acting through its corporate and investment bank division
Date: 06/04/2016 04:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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