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EXX
EXX
Exxaro Resources Limited - Acceptance of conditional awards
Exxaro Resources Limited
(formerly Kumba Resources Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: EXX
ISIN Number: ZAE000084992
("Exxaro" or "the company")
1. 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 clauses 3.63 and 3.64 of the JSE Listings Requirements notice is
hereby given that, as at 7 December 2006, directors of Exxaro and its major
subsidiaries received and accepted DBP awards.
Pursuant to the unwinding of the Kumba DBP Scheme, which will be replaced by a
new Exxaro DBP Scheme, it was required to finalise the awards in terms of the
rules, as follows:
Class of shares: Ordinary
Nature of transaction: Unwinding of DBP Scheme
Nature of interest: Direct Beneficial
Name: PT Arran
Number of shares: 278
Price: R41.96
Name: CJ Fauconnier
Number of shares: 1,025
Price: R41.96
Name: MJ Kilbride
Number of shares: 586
Price: R41.96
Name: PA Koppeschaar
Number of shares: 290
Price: R41.96
Name: JA Meyer
Number of shares: 85
Price: R26.17
Number of shares: 225
Price: R40.90
Number of shares: 92
Price: R41.96
Name: DJC Taylor
Number of shares: 316
Price: R40.90
Number of shares: 132
Price: R41.96
Name: N Tsengwa
Number of shares: 180
Price: R31.09
Number of shares: 210
Price: R35.43
Number of shares: 117
Price: R41.96
Name: DJ van Staden
Number of shares: 565
Price: R41.96
2. DEALING IN EXXARO SHARES
In terms of the JSE Listings Requirements notice is hereby given that MS
Viljoen, company secretary of Exxaro, has purchased shares. This resulted in
the following ordinary shares of Exxaro having been traded on the JSE:
Date of transaction: 30-11-2006
Number of shares: 3,000
Price per share: R 58.8622
Cost value: R 176,586.60
Class of securities: Ordinary
Nature of transation: Indirect non-beneficial
With reference to the above, clearance in terms of 3.66 of the JSE listings
Requirements was obtained.
8 December 2005
MS VILJOEN
COMPANY SECRETARY
Sponsor: J.P.Morgan Equities Limited
Date: 08/12/2006 04:22:06 PM Produced by the JSE SENS Department
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