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KMB
KMB
Kumba - Share Scheme Dealings by Directors and Company Secretary
Kumba Resources Limited
(which name has been changed to Exxaro Resources Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2000/011076/06)
(Current share code: KMB)
(Current ISIN: ZAE000034310)
(Share code with effect from 27 November 2006: EXX)
(ISIN with effect from 27 November 2006: ZAE000084992)
("Kumba" or "the company")
DEALINGS BY DIRECTORS OF KUMBA IN SHARES AWARDED IN TERMS OF THE KUMBA RESOURCES
MANAGEMENT SHARE SCHEME AND KUMBA RESOURCES MANAGEMENT OPTION SCHEME
(collectively "the Scheme")
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements, notice is
hereby given that the following directors of Kumba have exercised and traded
shares, after having received clearance to do so in terms of the JSE Listings
Requirements 3.66:
Name of director: DJ VAN STADEN
Date of transaction: 6-11-2006
Number of shares: 6,010
Price per share: R 150.50
Total value
(pre tax proceeds): R 904,505.00
Number of shares: 2,900
Price per share: R 150.25
Total value
(pre tax proceeds): R 435,725.00
Option strike price: R 32.80
Option strike date: 01-11-2002
Periods of exercise
and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and sold
Nature of interest: Beneficial
Name of director: CF MEINTJES
Date of transaction: 6-11-2006
Number of shares: 8,624
Price per share: R 150.50
Total value
(pre tax proceeds): R 1,297,912.00
Number of shares: 5,006
Price per share: R 150.06
Total value
(pre tax proceeds): R 751,200.36
Option strike price: R 39.30
Option strike date: 16-03-2004
Periods of exercise
and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and sold
Nature of interest: Beneficial
Name of Company
Secretary: MS VILJOEN
Date of transaction: 6-11-2006
Number of shares: 5,330
Price per share: R 150.00
Total value
(pre tax proceeds): R 799,500.00
Option strike price: R 59.80
Option strike date: 22-04-2005
Periods of exercise
and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and sold
Nature of interest: Beneficial
8 November 2006
MS VILJOEN
COMPANY SECRETARY
Sponsor: J.P. Morgan Equities Limited
Date: 08/11/2006 04:05:04 PM Produced by the JSE SENS Department
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