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EXX - Exxaro - Acceptance Of Conditional Awards Released in terms of the Exxaro Resources Limited Share Appreciation Rights Scheme 2006 ("SAR") to a Director of Exxaro`s Major Subsidiary Company EXXARO RESOURCES LIMITED (Incorporated in the Republic of South Africa) Registration Number: 2000/011076/06 JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY (Exxaro) ACCEPTANCE OF CONDITIONAL AWARDS RELEASED IN TERMS OF THE EXXARO RESOURCES LIMITED SHARE APPRECIATION RIGHTS SCHEME 2006 ("SAR") TO A DIRECTOR OF EXXARO`S MAJOR SUBSIDIARY COMPANY In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice is hereby given that a director of Exxaro`s major subsidiary company received and accepted awards released in terms of the SAR Scheme, after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements. Name: PE Venter Director: Exxaro Coal (Pty) Ltd Date of transaction: 06 April 2011 Number of shares: 7,016 Vesting period: 7 years Class of securities: Ordinary Nature of interest: Direct Beneficial Offer strike price: R60.60 Offer strike date: 01 March 2007 Nature of transaction: Acceptance of conditional awards vested and released in terms of the SAR Scheme
Market price per share: R172.27 Value of shares: R1,208,646.32 Number of shares: 3,527 Offer strike price: R112.35 Offer strike date: 01 April 2007 Nature of transaction: Acceptance of conditional awards vested and released in terms of the SAR Scheme Market price per share: R172.27 Value of shares: R607,596.29 Number of shares: 5,514 Offer strike price: R60.60 Offer strike date: 01 April 2007 Nature of transaction: Acceptance of conditional awards vested and sold in terms of the SAR Scheme Market price per share: R173.20 Value of shares: R955,024.80 Number of shares: 2,772 Offer strike price: R112.35 Offer strike date: 01 April 2008 Nature of transaction: Acceptance of conditional awards vested and sold in terms of the SAR Scheme Market price per share: R173.20 Value of shares: R480,110.40 MS VILJOEN COMPANY SECRETARY Sponsor Deutsche Securities (SA) (Proprietary) Limited 07 April 2011 Date: 08/04/2011 15:00:31 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.
