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EXX - Exxaro Resources Limited - Dealings in securities by directors of Exxaro and its major subsidiaries EXXARO RESOURCES LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2000/011076/06) JSE share code: EXX ISIN code: ZAE000084992 ADR code: EXXAY ("Exxaro") DEALINGS IN SECURITIES BY DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES: AUTOMATIC VESTING OF SHARES IN TERMS OF THE EXXARO LONG TERM INCENTIVE PLAN (LTIP) In compliance with section 3.63 to 3.66 of the JSE Listings Requirements, notice is hereby given of transactions in terms of the vesting of share awards granted under the LTIP in 2007, Exxaro having met the relevant performance conditions. The following directors dealt in the Company`s securities: Name of director: Mr SA Nkosi Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 116.135 cents Number of shares: 38,682 Total value: R4,492,357.16 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings Requirements was obtained
Name of director: Mr WA de Klerk Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 116.256 cents Number of shares: 19,334 Total value: R2,247,702.37 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings Requirements was obtained
Name of director: Mr PA Koppeschaar Name of subsidiary: Exxaro Holdings (Pty) Ltd Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 118.00 cents Number of shares: 8,858 Total value: R1,045,254.28 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings
Requirements was obtained Name of director: Mr IC Prinsloo Name of subsidiary: Exxaro Holdings (Pty) Ltd Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 119.55 cents Number of shares: 5,004 Total value: R598,228.20 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings Requirements was obtained Name of director: Mr PE Venter Name of subsidiary: Exxaro Coal (Pty) Ltd Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 114.476 cents Number of shares: 19,334 Total value: R2,213,288.09 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings Requirements was obtained Name of director: Mr L Groenewald Name of subsidiary: Exxaro Coal (Pty) Ltd Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 116.40 cents Number of shares: 5,426 Total value: R631,586.40 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings Requirements was obtained
Name of director: Mrs MS Viljoen (Company Secretary) Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 117.51 cents Number of shares: 5,334 Total value: R626,799.32 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings Requirements was obtained
Name of director: Mr MDM Mgojo Name of subsidiary: Exxaro Coal (Pty) Ltd Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 119.50 cents Number of shares: 18,346 Total value: R2,192,357.83 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings
Requirements was obtained Name of director: Mr R Strydom Name of subsidiary: Exxaro Holdings (Pty) Ltd Nature of interest: Direct beneficial Date of transaction: 9 March 2010 Nature of transaction: Vesting and sale of shares Class of shares: Ordinary shares Vesting price per share: 114.17 cents Price per share: 116.117 cents Number of shares: 8,332 Total value: R967,498.48 (less 40% tax) Clearance to deal obtained: The required clearance per section 3.66 of the JSE Listings Requirements was obtained Pretoria 11 March 2010 For enquiries contact MS VILJOEN COMPANY SECRETARY 012 307 5000 Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 11/03/2010 17:39:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
