Wrap Text
EXX - 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)
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:
LTIP Performance period: The vesting of the LTIP awards is conditional upon the
achievement of group performance targets over a period of 3 years (01/01/2008 to
31/12/2010)
Class of shares: Ordinary
Nature of interest: Direct Beneficial
Date of transaction: 8 April 2011
Clearance to deal obtained: The required clearance per section 3.66 of the JSE
Listings Requirements was obtained
Name: Mr SA Nkosi
Director: Exxaro Resources Limited
Nature of transaction: Shares vested and sold on market
Number of shares: 17,413
Weighted average price: R168.55
Highest price: R168.60
Lowest price: R168.55
Total value of transaction: R2,935,010.75
Name: Mr SA Nkosi
Director: Exxaro Resources Limited
Nature of transaction: Shares vested and released
Number of shares: 24,369
Market price per share: R163.95
Total value of transaction: R3,995,297.55
Name: Mr WA de Klerk
Director: Exxaro Resources Limited
Nature of transaction: Shares vested and released
Number of shares: 16,418
Market price per share: R163.95
Total value of transaction: R2,691,731.10
Name: Mr PT Arran
Director: Exxaro Australia Sands (Pty) Ltd
Nature of transaction: Shares vested and released
Number of shares: 9,472
Market price per share: R163.95
Total value of transaction: R1,552,934.40
Name: Mr PE Venter
Director: Exxaro Coal (Pty) Ltd
Nature of transaction: Shares vested and released
Number of shares: 18,114
Market price per share: R163.95
Total value of transaction: R2,969,790.30
Name: Mr L Groenewald
Director: Exxaro Coal (Pty) Ltd
Nature of transaction: Shares vested and sold on market
Number of shares: 4,360
Weighted average price: R170.11
Highest price: R170.16
Lowest price: R170.10
Total value of transaction: R741,672.50
Name: Mr PA Koppeschaar
Director: Exxaro Holdings (Pty) Ltd
Nature of transaction: Shares vested and sold on market
Number of shares: 8,644
Weighted average price: R169.50
Highest price: R169.53
Lowest price: R169.50
Total value of transaction: R1,465,196.32
Name: Mr MDM Mgojo
Director: Exxaro Coal (Pty) Ltd
Nature of transaction: Shares vested and sold on market
Number of shares: 15,724
Weighted average price: R172.89
Highest price: R173.02
Lowest price: R172.80
Total value of transaction: R2,718,456.02
Name: Mr IC Prinsloo
Director: Exxaro Holdings (Pty) Ltd
Nature of transaction: Shares vested and sold on market
Number of shares: 4,040
Selling price: R168.10
Total value of transaction: R679,124.00
Name: Mr R Strydom
Director: Exxaro Holdings (Pty) Ltd
Nature of transaction: Shares vested and sold on market
Number of shares: 8,302
Weighted average price: R172.80
Highest price: R173.00
Lowest price: R172.80
Total value of transaction: R1,434,613.59
Name: Ms MS Viljoen
Company Secretary
Nature of transaction: Shares vested and released
Number of shares: 4,216
Market price per share: R163.95
Total value of transaction: R691,213.20
MS VILJOEN
COMPANY SECRETARY
Pretoria
12 April 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 12/04/2011 17:40:01 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.
Sharenet Sites 
