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EXX - Exxaro Resources Limited - Dealings by a director of a major subsidiary of

Release Date: 04/03/2011 17:08
Code(s): EXX
Wrap Text

EXX - Exxaro Resources Limited - Dealings by a director of a major subsidiary of Exxaro 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 BY A DIRECTOR OF A MAJOR SUBSIDIARY OF EXXARO In terms of paragraphs 3.63 to 3.65 of the JSE Listings Requirements, notice is hereby given that a director of a major subsidiary of Exxaro has exercised options which were awarded in terms of the Kumba Resources Management Share Scheme and Kumba Resources Management Option Scheme and subsequently sold shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements. Name of director: L Groenewald Name of major subsidiary: Exxaro Coal (Pty) Ltd Date of transaction: 3 March 2011 Number of options and shares: 5,850 Option strike price: R12.90 Option strike date: 16 March 2004 Periods of exercise and/or vesting: 7 years Class of securities: Ordinary Nature of transaction: Exercise of options and the subsequent on-market sale of shares Nature of interest: Direct beneficial Market price per share Weighted average price: R150.92 Highest price: R151-41 Lowest price: R150-50 Total value of transaction: R883,384.40 MS VILJOEN COMPANY SECRETARY 4 March 2011 Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 04/03/2011 17:08:01 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.

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