Kumba Resources Limited - Scheme Share Dealings By
KMB
KMB
Kumba Resources Limited - Scheme Share Dealings By Directors
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")
DEALING BY A DIRECTOR 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 director of Kumba has 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 : 13-11-2006
Number of shares : 12,430
Price per share : R 157.00
Total value (pre tax proceeds) : R 1,951,510.00
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 purchased
Nature of interest : Beneficial
15 November 2006
MS VILJOEN
COMPANY SECRETARY
Sponsor: J.P.Morgan Equities Limited
Date: 15/11/2006 10:14:25 AM Produced by the JSE SENS Department
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