EXX - Exxaro Resources Limited - Dealings by director of a major subsidiary of
Exxaro Resources Limited
Registration number: 2000/011076/06?
JSE share code: EXX?
ISIN code: ZAE000084992?
ADR code: EXXAY
DEALINGS BY DIRECTOR OF 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
Date of transaction: 22 September 2008
Number of shares: 10,000
Market price: R 92.00
Option strike price: R 8.48
Option strike date: 3 December 2001
Periods of exercise and/or vesting: 7 years
Class of securities: Ordinary
Nature of transaction: Options exercised
Nature of interest: Direct beneficial
23 September 2008
J.P.Morgan Equities Limited
Date: 23/09/2008 16:12:01 Supplied by www.sharenet.co.za
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