EXX - Exxaro - Dealings By Director Of Exxaro Hold
EXX
EXX
EXX - Exxaro - Dealings By Director Of Exxaro Holding Sands (Pty) Ltd
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 ISIN
("Exxaro" or "the company")
DEALINGS BY DIRECTOR OF EXXARO HOLDING SANDS (PTY) LTD (a major subsidiary of
Exxaro) 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 a director of a major subsidiary of Exxaro has exercised and
traded shares, after having received clearance to do so in terms of the JSE
Listings Requirements 3.66.
Name of director: WA de Klerk
Shares traded by: An associate of WA de Klerk
Date of transaction: 09-03-2007
Number of shares: 20,000
Market price: R 55.00
Option strike price: R 8.48
Option strike date: 03-12-2001
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised and purchased
Nature of interest: Direct beneficial
14 March 2007
MS VILJOEN
COMPANY SECRETARY
Sponsor: J.P. Morgan Equities Limited
Date: 14/03/2007 13:56:29 Produced by the JSE SENS Department.
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